Company number 03895060
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 1 SILVER BIRCH DRIVE, HOLLYWOOD, BIRMINGHAM, WEST MIDLANDS, B47 5RB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of CARROWDALE LIMITED are www.carrowdale.co.uk, and www.carrowdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Carrowdale Limited is a Private Limited Company.
The company registration number is 03895060. Carrowdale Limited has been working since 15 December 1999.
The present status of the company is Active. The registered address of Carrowdale Limited is 1 Silver Birch Drive Hollywood Birmingham West Midlands B47 5rb. . FLEMING, Linda Patricia is a Secretary of the company. FLEMING, Linda Patricia is a Director of the company. FLEMING, Niall Patrick is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 January 2000
Appointed Date: 15 December 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 January 2000
Appointed Date: 15 December 1999
Persons With Significant Control
Mr Niall Patrick Fleming
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Patricia Fleming
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARROWDALE LIMITED Events
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
10 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 31 more events
29 Jan 2000
Secretary resigned
29 Jan 2000
Director resigned
29 Jan 2000
New secretary appointed;new director appointed
29 Jan 2000
New director appointed
15 Dec 1999
Incorporation