CARL BIANCO LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 2AW

Company number 06072826
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 25 THROWLEY CLOSE, BASILDON, ESSEX, SS13 2AW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 120 . The most likely internet sites of CARL BIANCO LIMITED are www.carlbianco.co.uk, and www.carl-bianco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Laindon Rail Station is 3.7 miles; to Battlesbridge Rail Station is 4.6 miles; to Billericay Rail Station is 5.8 miles; to Leigh-on-Sea Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Bianco Limited is a Private Limited Company. The company registration number is 06072826. Carl Bianco Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Carl Bianco Limited is 25 Throwley Close Basildon Essex Ss13 2aw. . BIANCO, Annette is a Secretary of the company. BIANCO, Annette is a Director of the company. BIANCO, Carl is a Director of the company. The company operates in "Other sports activities".


Current Directors

Secretary
BIANCO, Annette
Appointed Date: 29 January 2007
Director
BIANCO, Annette
Appointed Date: 29 January 2007
59 years old
Director
BIANCO, Carl
Appointed Date: 29 January 2007
57 years old

Persons With Significant Control

Mr Carl Bianco
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Bianco
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARL BIANCO LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 120
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 120
...
... and 19 more events
08 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007
Registered office changed on 02/07/07 from: 13 plovers mead, wyatts green brentwood essex CM15 0PR
15 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
29 Jan 2007
Incorporation

Similar Companies

CARL BETTAG DESIGN & DEVELOPMENT UK LIMITED CARL BEUSTER LTD CARL BIGNELL DEVELOPMENTS LIMITED CARL BIGNELL LTD. CARL BIRD BUILDING SERVICES LIMITED CARL BIRD LIMITED CARL BISHOP 2425 LTD