Chartridge PLC
- Company number
- 03964436
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 30 Mar 2000
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, James David Edgar | Director | 26 Jan 2023 | |
| FARRER, Lesley Anne | Director | 30 Mar 2000 | |
| FARRER, Lesley Anne | Secretary | 30 Mar 2000 | |
| THOMSON, Edgar Graham | Director | 30 Mar 2000 | 14 Jan 2023 |
| SMITH, Jonathan Charles | Director | 30 Mar 2000 | 1 May 2014 |
| SHAD, Alan | Director | 30 Mar 2000 | 20 Jan 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Mar 2000 | 30 Mar 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 Mar 2000 | 30 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Anne Farrer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 May 2017 | |
| Mr Edgar Graham Thomson | Ownership Of Shares 25 To 50 Percent | 31 May 2017 | 14 Jan 2023 |
Accounts
Connections
Controls
- FMG (Cobham) Ltd (15349348)
Directors’ other companies
- THOMSON, James David Edgar - Director at Chartridge Developments Limited
- THOMSON, James David Edgar - Director at Luscinia Developments Ltd
- THOMSON, James David Edgar - Director at Luscinia Homes Ltd
Companies at the same address
- Chartridge Developments Limited (03630555)
- Luscinia Developments Ltd (11545628)
- Luscinia Homes Ltd (11291656)