CARNSGILL LIMITED

Hellopages » Greater London » Barnet » N12 8QA

Company number 01313663
Status Active
Incorporation Date 13 May 1977
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Second filing of Confirmation Statement dated 31/08/2016; Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/02/2017. ; Secretary's details changed for Mr Mohammed Abdul Rajjak on 20 August 2016. The most likely internet sites of CARNSGILL LIMITED are www.carnsgill.co.uk, and www.carnsgill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Carnsgill Limited is a Private Limited Company. The company registration number is 01313663. Carnsgill Limited has been working since 13 May 1977. The present status of the company is Active. The registered address of Carnsgill Limited is 869 High Road London N12 8qa. . RAJJAK, Mohammed Abdul is a Secretary of the company. PILLING, Neil Edward is a Director of the company. TALBOT, Steven Nathaniel is a Director of the company. Secretary NOBLE, Lorna has been resigned. Secretary PRAIN, Marion has been resigned. Secretary TALBOT, Steven Nathaniel has been resigned. Director NOBLE, Lorna has been resigned. Director SMITH, Patricia Wendy has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RAJJAK, Mohammed Abdul
Appointed Date: 09 August 2016

Director
PILLING, Neil Edward
Appointed Date: 06 April 2016
54 years old

Director
TALBOT, Steven Nathaniel
Appointed Date: 06 April 2016
63 years old

Resigned Directors

Secretary
NOBLE, Lorna
Resigned: 26 August 1992

Secretary
PRAIN, Marion
Resigned: 08 April 2016
Appointed Date: 26 August 1992

Secretary
TALBOT, Steven Nathaniel
Resigned: 09 August 2016
Appointed Date: 08 April 2016

Director
NOBLE, Lorna
Resigned: 24 August 2016
83 years old

Director
SMITH, Patricia Wendy
Resigned: 26 August 1992
64 years old

Persons With Significant Control

Mr Steven Nathaniel Talbot
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Edward Pilling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNSGILL LIMITED Events

13 Feb 2017
Second filing of Confirmation Statement dated 31/08/2016
28 Oct 2016
Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/02/2017.

06 Oct 2016
Secretary's details changed for Mr Mohammed Abdul Rajjak on 20 August 2016
06 Oct 2016
Director's details changed for Mr Neil Edward Pilling on 20 August 2016
14 Sep 2016
Termination of appointment of Lorna Noble as a director on 24 August 2016
...
... and 84 more events
09 Aug 1986
Return made up to 30/04/86; full list of members

09 Aug 1986
Return made up to 30/04/86; full list of members

09 Aug 1986
Return made up to 31/07/85; full list of members

09 Aug 1986
Return made up to 31/07/85; full list of members

01 Jul 1986
First gazette