CREATION CARPENTRY LONDON LIMITED
ESSEX

Hellopages » Essex » Braintree » CO9 1PG

Company number 05402729
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address PINEWOOD, 61 HALSTEAD ROAD, GOSFIELD, ESSEX, CO9 1PG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of CREATION CARPENTRY LONDON LIMITED are www.creationcarpentrylondon.co.uk, and www.creation-carpentry-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Creation Carpentry London Limited is a Private Limited Company. The company registration number is 05402729. Creation Carpentry London Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Creation Carpentry London Limited is Pinewood 61 Halstead Road Gosfield Essex Co9 1pg. . LAMBIRTH, Emma Teresa is a Secretary of the company. LAMBIRTH, Emma Teresa is a Director of the company. LAMBIRTH, Richard Bryan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
LAMBIRTH, Emma Teresa
Appointed Date: 24 March 2005

Director
LAMBIRTH, Emma Teresa
Appointed Date: 24 March 2005
51 years old

Director
LAMBIRTH, Richard Bryan
Appointed Date: 24 March 2005
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2005
Appointed Date: 23 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Richard Bryan Lambirth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CREATION CARPENTRY LONDON LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 26 more events
14 Apr 2005
Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100
14 Apr 2005
New director appointed
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
23 Mar 2005
Incorporation

CREATION CARPENTRY LONDON LIMITED Charges

18 April 2005
Debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…