RD CARYL CONSULTANTS LIMITED
ESSEX TURAY ENGINEERING LIMITED

Hellopages » Essex » Braintree » CM7 1EE

Company number 04715074
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 19 APPLETREE WALK, BRAINTREE, ESSEX, CM7 1EE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RD CARYL CONSULTANTS LIMITED are www.rdcarylconsultants.co.uk, and www.rd-caryl-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rd Caryl Consultants Limited is a Private Limited Company. The company registration number is 04715074. Rd Caryl Consultants Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Rd Caryl Consultants Limited is 19 Appletree Walk Braintree Essex Cm7 1ee. The company`s financial liabilities are £0.24k. It is £-0.29k against last year. The cash in hand is £3.78k. It is £1.97k against last year. . MALONE, Clare is a Secretary of the company. CARYL, Roger Denis is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


rd caryl consultants Key Finiance

LIABILITIES £0.24k
-55%
CASH £3.78k
+108%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MALONE, Clare
Appointed Date: 03 November 2004

Director
CARYL, Roger Denis
Appointed Date: 03 November 2004
77 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 03 November 2004
Appointed Date: 11 September 2003

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 05 September 2003
Appointed Date: 28 March 2003

Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 28 March 2003

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 03 November 2004
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Roger Denis Caryl
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RD CARYL CONSULTANTS LIMITED Events

23 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
19 Sep 2003
New secretary appointed
05 Sep 2003
Registered office changed on 05/09/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
28 Mar 2003
Incorporation