CARRIS ROCK LIMITED
COSBY NO. 576 LEICESTER LIMITED

Hellopages » Leicestershire » Blaby » LE9 1SW

Company number 05478614
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address CELTIC LODGE, 2 KINGSFIELD ROAD, COSBY, LEICESTER, LE9 1SW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 582 ; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARRIS ROCK LIMITED are www.carrisrock.co.uk, and www.carris-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Carris Rock Limited is a Private Limited Company. The company registration number is 05478614. Carris Rock Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Carris Rock Limited is Celtic Lodge 2 Kingsfield Road Cosby Leicester Le9 1sw. . JONES, Carmel Christina is a Secretary of the company. JONES, Carmel Christina is a Director of the company. JONES, Christopher James is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
JONES, Carmel Christina
Appointed Date: 16 December 2005
Director
JONES, Carmel Christina
Appointed Date: 16 December 2005
69 years old
Director
JONES, Christopher James
Appointed Date: 16 December 2005
66 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 13 June 2005
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 16 December 2005
Appointed Date: 13 June 2005

CARRIS ROCK LIMITED Events

20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 582
13 Jun 2016
Micro company accounts made up to 31 December 2015
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 582
23 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
02 Aug 2006
Registered office changed on 02/08/06 from: 20 new walk leicester leicestershire LE1 6TX
14 Dec 2005
Company name changed no. 576 leicester LIMITED\certificate issued on 14/12/05
13 Jun 2005
Incorporation

CARRIS ROCK LIMITED Charges

30 July 2008
Debenture
Delivered: 1 August 2008
Status: Satisfied on 31 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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