Advanced company searchLink opens in new window

CHARLES DEAN LIMITED

Company number 07880489

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Melissa Paige Hurst Active

Correspondence address
Bridge House, Hardy Close, Kimberley, Nottingham, England, NG16 2JW
Notified on
21 June 2022
Date of birth
June 1990
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Charles Dean Holdings Ltd Active

Correspondence address
Oak House A Ransom Wood Bus Park, Southwell Road West, Rainworth, Mansfield, England, NG21 0HJ
Notified on
1 November 2020
Governing law
Legal form
Place registered
England And Wales Register
Registration number
12896331
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Jonathan Adrian Hurst Active

Correspondence address
Bridge House, Hardy Close, Kimberley, Nottingham, England, NG16 2JW
Notified on
22 September 2020
Date of birth
July 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Charles Dean Group Ltd Ceased

Correspondence address
Oak House, Southwell Road West, Rainworth, Mansfield, England, NG21 0HJ
Notified on
1 January 2021
Ceased on
16 December 2021
Governing law
Legal form
Place registered
England And Wales Register
Registration number
10932050
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Stephen Dean Pratt Ceased

Correspondence address
Oak House A Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Notts, NG21 0HJ
Notified on
6 April 2016
Ceased on
22 September 2020
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors