CARLETON LEE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 6EX

Company number 02857475
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address SANTIS, BATHWICK HILL, BATH, BA2 6EX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of CARLETON LEE LIMITED are www.carletonlee.co.uk, and www.carleton-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Carleton Lee Limited is a Private Limited Company. The company registration number is 02857475. Carleton Lee Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Carleton Lee Limited is Santis Bathwick Hill Bath Ba2 6ex. . YOUNG, Carleton Adrian is a Secretary of the company. YOUNG, Carleton Adrian is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director YOUNG, Lee has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
YOUNG, Carleton Adrian
Appointed Date: 30 September 1993
Director
YOUNG, Carleton Adrian
Appointed Date: 30 September 1993
70 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 30 September 1993
Appointed Date: 28 September 1993
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 30 September 1993
Appointed Date: 28 September 1993
Director
YOUNG, Lee
Resigned: 17 August 2011
Appointed Date: 30 September 1993
77 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 30 September 1993
Appointed Date: 28 September 1993

Persons With Significant Control

Mr Carleton Adrian Young
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lee Young
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLETON LEE LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
...
... and 46 more events
06 Apr 1994
Accounting reference date notified as 30/09
20 Oct 1993
Director resigned;new director appointed
20 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1993
Registered office changed on 20/10/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
28 Sep 1993
Incorporation

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