NENA CARNEY DESIGN LIMITED
BECKENHAM GALIANA LIMITED

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Company number 04349648
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address THE COACH HOUSE, 2A BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of NENA CARNEY DESIGN LIMITED are www.nenacarneydesign.co.uk, and www.nena-carney-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Nena Carney Design Limited is a Private Limited Company. The company registration number is 04349648. Nena Carney Design Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Nena Carney Design Limited is The Coach House 2a Blakeney Road Beckenham Kent Br3 1ha. . CARNEY HOLLAND, Nena Maria is a Secretary of the company. CARNEY HOLLAND, Nena Maria is a Director of the company. Secretary CARNEY HOLLAND, Eamon James has been resigned. Secretary ABLE SECRETARY LIMITED has been resigned. Director CARNEY HOLLAND, Eamon James has been resigned. Director ABLE DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CARNEY HOLLAND, Nena Maria
Appointed Date: 03 February 2012
Director
CARNEY HOLLAND, Nena Maria
Appointed Date: 01 June 2002
61 years old

Resigned Directors

Secretary
CARNEY HOLLAND, Eamon James
Resigned: 03 February 2012
Appointed Date: 01 June 2002
Secretary
ABLE SECRETARY LIMITED
Resigned: 02 June 2002
Appointed Date: 09 January 2002
Director
CARNEY HOLLAND, Eamon James
Resigned: 02 July 2014
Appointed Date: 06 April 2004
60 years old
Director
ABLE DIRECTOR LIMITED
Resigned: 02 June 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mrs Nena Carney
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NENA CARNEY DESIGN LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 34 more events
28 Jun 2002
Secretary resigned
28 Jun 2002
Director resigned
28 Jun 2002
Registered office changed on 28/06/02 from: victor stewart & co. Oslands court, oslands lane bridge road lower swanwick southampton SO31 7EG
26 Jun 2002
Company name changed galiana LIMITED\certificate issued on 26/06/02
09 Jan 2002
Incorporation

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