CARTER & COLEY LIMITED
DORSET ROSEGUARD SERVICES LIMITED

Hellopages » Dorset » Bournemouth » BH2 6NE

Company number 04409011
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10 . The most likely internet sites of CARTER & COLEY LIMITED are www.cartercoley.co.uk, and www.carter-coley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Carter Coley Limited is a Private Limited Company. The company registration number is 04409011. Carter Coley Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Carter Coley Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. . COOKE, Anthony Richard is a Secretary of the company. CLARK, Andrew Aidan is a Director of the company. COOKE, Anthony Richard is a Director of the company. Secretary SMEDLEY, Richard John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMEDLEY, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
COOKE, Anthony Richard
Appointed Date: 16 November 2010
Director
CLARK, Andrew Aidan
Appointed Date: 01 May 2002
64 years old
Director
COOKE, Anthony Richard
Appointed Date: 01 May 2002
68 years old

Resigned Directors

Secretary
SMEDLEY, Richard John
Resigned: 16 November 2010
Appointed Date: 01 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 04 April 2002
Director
SMEDLEY, Richard John
Resigned: 16 November 2010
Appointed Date: 01 May 2002
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Anthony Richard Cooke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Aidan Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER & COLEY LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10
...
... and 38 more events
15 May 2002
Ad 01/05/02--------- £ si 14@1=14 £ ic 1/15
15 May 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
08 May 2002
Registered office changed on 08/05/02 from: 788-790 finchley road london NW11 7TJ
04 Apr 2002
Incorporation

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