Company number 09459172
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 25 BILSDALE WAY, BAILDON, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD17 5DG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Julie Horsfall as a director on 1 March 2017; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of CARTER & SPENCER LIMITED are www.carterspencer.co.uk, and www.carter-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Crossflatts Rail Station is 2.5 miles; to Bradford Forster Square Rail Station is 3.6 miles; to Bradford Interchange Rail Station is 4.1 miles; to Burley-in-Wharfedale Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Spencer Limited is a Private Limited Company.
The company registration number is 09459172. Carter Spencer Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Carter Spencer Limited is 25 Bilsdale Way Baildon Shipley West Yorkshire England Bd17 5dg. . GREEN, Brian is a Director of the company. HORSFALL, Philip John is a Director of the company. Director HORSFALL, Julie has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
HORSFALL, Julie
Resigned: 01 March 2017
Appointed Date: 26 February 2015
65 years old
Persons With Significant Control
Mr Brian Green
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Horsfall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARTER & SPENCER LIMITED Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Termination of appointment of Julie Horsfall as a director on 1 March 2017
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
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... and 0 more events
04 Mar 2016
Registered office address changed from Unit 101, Tong Park Industrial Estate Otley Road Baildon Shipley West Yorkshire BD17 7QE United Kingdom to 25 Bilsdale Way Baildon Shipley West Yorkshire BD17 5DG on 4 March 2016
04 Mar 2016
Appointment of Brian Green as a director on 3 March 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
26 Feb 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
26 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-26