CARP LIMITED
KENT RUSHMORE GARDEN CENTRE LIMITED

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Company number 03602807
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARP LIMITED are www.carp.co.uk, and www.carp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Carp Limited is a Private Limited Company. The company registration number is 03602807. Carp Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Carp Limited is 19 Montpelier Avenue Bexley Kent Da5 3ap. . BONNER-LENEY, Charlotte Tansy is a Secretary of the company. BONNER LENEY, Graham is a Director of the company. Secretary BONNER LENEY, Graham has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LENEY, Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BONNER-LENEY, Charlotte Tansy
Appointed Date: 30 September 2006

Director
BONNER LENEY, Graham
Appointed Date: 30 July 1998
55 years old

Resigned Directors

Secretary
BONNER LENEY, Graham
Resigned: 30 September 2006
Appointed Date: 30 July 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 July 1998
Appointed Date: 23 July 1998

Director
LENEY, Mark
Resigned: 30 September 2006
Appointed Date: 30 July 1998
66 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 July 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Mr Mark Leney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Tansy Bonner-Leney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARP LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

03 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
04 Aug 1998
Director resigned
04 Aug 1998
Registered office changed on 04/08/98 from: 381 kingsway hove east sussex BN3 4QD
04 Aug 1998
New secretary appointed;new director appointed
04 Aug 1998
New director appointed
23 Jul 1998
Incorporation