CARROT REWARDS LIMITED
BIRMINGHAM MOTIVATIONAL SOFTWARE SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B7 4HJ

Company number 09767716
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 2 LAWFORD TERRACE, LAWFORD CLOSE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B7 4HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Company name changed motivational software services LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11 ; Registration of charge 097677160001, created on 23 October 2015. The most likely internet sites of CARROT REWARDS LIMITED are www.carrotrewards.co.uk, and www.carrot-rewards.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.5 miles; to Bloxwich Rail Station is 10.9 miles; to Bloxwich North Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrot Rewards Limited is a Private Limited Company. The company registration number is 09767716. Carrot Rewards Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Carrot Rewards Limited is 2 Lawford Terrace Lawford Close Birmingham West Midlands United Kingdom B7 4hj. The company`s financial liabilities are £209.29k. It is £209.29k against last year. . HODGES, Neil is a Director of the company. TILLEN, Alistair John is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


carrot rewards Key Finiance

LIABILITIES £209.29k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HODGES, Neil
Appointed Date: 08 September 2015
46 years old

Director
TILLEN, Alistair John
Appointed Date: 08 September 2015
58 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 08 September 2015
Appointed Date: 08 September 2015

Persons With Significant Control

Mr Alistair John Tillen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARROT REWARDS LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Feb 2016
Company name changed motivational software services LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11

26 Oct 2015
Registration of charge 097677160001, created on 23 October 2015
24 Sep 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 74.65

09 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 August 2016
09 Sep 2015
Termination of appointment of Oval Nominees Limited as a director on 8 September 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP .01

CARROT REWARDS LIMITED Charges

23 October 2015
Charge code 0976 7716 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…