CARSON & SONS LIMITED
KENT

Hellopages » Greater London » Bromley » BR2 7BS

Company number 04494230
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 97 BASTON ROAD, BROMLEY, KENT, BR2 7BS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 . The most likely internet sites of CARSON & SONS LIMITED are www.carsonsons.co.uk, and www.carson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Carson Sons Limited is a Private Limited Company. The company registration number is 04494230. Carson Sons Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Carson Sons Limited is 97 Baston Road Bromley Kent Br2 7bs. . CARSON, Patricia Alice is a Secretary of the company. CARSON, Patricia Alice is a Director of the company. CARSON, Roy Ernest is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARSON, Patricia Alice
Appointed Date: 24 July 2002
Director
CARSON, Patricia Alice
Appointed Date: 24 July 2002
85 years old
Director
CARSON, Roy Ernest
Appointed Date: 24 July 2002
89 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr Roy Ernest Carson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Alice Carson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSON & SONS LIMITED Events

24 Aug 2016
Confirmation statement made on 24 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
03 Aug 2002
Secretary resigned
03 Aug 2002
Director resigned
03 Aug 2002
New director appointed
03 Aug 2002
New secretary appointed;new director appointed
24 Jul 2002
Incorporation

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