CARR LANE UK LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 7JB

Company number 04384081
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address C/O HYQUIP LTD, NEW BRUNSWICK STREET, HORWICH, BOLTON, BL6 7JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016. The most likely internet sites of CARR LANE UK LIMITED are www.carrlaneuk.co.uk, and www.carr-lane-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Carr Lane Uk Limited is a Private Limited Company. The company registration number is 04384081. Carr Lane Uk Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Carr Lane Uk Limited is C O Hyquip Ltd New Brunswick Street Horwich Bolton Bl6 7jb. The cash in hand is £0.1k. It is £0k against last year. . YATES, Kathryn Margaret is a Secretary of the company. TAYLOR, David Paul is a Director of the company. YATES, Kathryn Margaret is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


carr lane uk Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YATES, Kathryn Margaret
Appointed Date: 01 March 2002
Director
TAYLOR, David Paul
Appointed Date: 01 March 2002
55 years old
Director
YATES, Kathryn Margaret
Appointed Date: 01 March 2002
62 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 April 2002
Appointed Date: 28 February 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 April 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Paul David Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Margaret Yates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARR LANE UK LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Nov 2016
Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016
10 Nov 2016
Director's details changed for David Paul Taylor on 1 November 2016
10 Nov 2016
Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016
...
... and 31 more events
11 Apr 2002
Secretary resigned
28 Mar 2002
New secretary appointed;new director appointed
28 Mar 2002
New director appointed
18 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
28 Feb 2002
Incorporation

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