Company number 07975668
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 73 CATO STREET NORTH, BIRMINGHAM, ENGLAND, B7 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 73 Cato Street North Birmingham B7 5AP on 14 March 2017; Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GEORGE CARLSON (UK) LIMITED are www.georgecarlsonuk.co.uk, and www.george-carlson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Butlers Lane Rail Station is 7 miles; to Blake Street Rail Station is 7.8 miles; to Bloxwich Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Carlson Uk Limited is a Private Limited Company.
The company registration number is 07975668. George Carlson Uk Limited has been working since 05 March 2012.
The present status of the company is Active. The registered address of George Carlson Uk Limited is 73 Cato Street North Birmingham England B7 5ap. The cash in hand is £1000k. It is £0k against last year. . WANG, Wei is a Director of the company. Director YAN, Gao Sheng has been resigned. The company operates in "Non-trading company".
george carlson (uk) Key Finiance
LIABILITIES
n/a
CASH
£1000k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
WANG, Wei
Appointed Date: 05 March 2012
43 years old
Resigned Directors
Director
YAN, Gao Sheng
Resigned: 30 December 2015
Appointed Date: 05 March 2012
57 years old
Persons With Significant Control
Wei Wang
Notified on: 1 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more
GEORGE CARLSON (UK) LIMITED Events
14 Mar 2017
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 73 Cato Street North Birmingham B7 5AP on 14 March 2017
09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 4 more events
25 Feb 2014
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
25 Feb 2014
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 25 February 2014
23 Apr 2013
Accounts for a dormant company made up to 31 March 2013
08 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012
Incorporation
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Model articles adopted