CARLETON MILL MANAGEMENT COMPANY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 04547335
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital on 4 May 2017 GBP 10 ; Confirmation statement made on 27 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CARLETON MILL MANAGEMENT COMPANY LIMITED are www.carletonmillmanagementcompany.co.uk, and www.carleton-mill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Carleton Mill Management Company Limited is a Private Limited Company. The company registration number is 04547335. Carleton Mill Management Company Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Carleton Mill Management Company Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . BURKE, Graham is a Director of the company. BURKE, Pamela is a Director of the company. LEWIS, Gareth John Stanley is a Director of the company. PHILLIP, Andrew John is a Director of the company. Secretary BINNS, David Roger has been resigned. Secretary HOWE, Sarah has been resigned. Secretary PHILLIP, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINNS, David Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURKE, Graham
Appointed Date: 27 September 2002
82 years old
Director
BURKE, Pamela
Appointed Date: 27 September 2002
80 years old
Director
LEWIS, Gareth John Stanley
Appointed Date: 18 March 2016
69 years old
Director
PHILLIP, Andrew John
Appointed Date: 27 September 2002
62 years old

Resigned Directors

Secretary
BINNS, David Roger
Resigned: 22 June 2015
Appointed Date: 09 May 2011
Secretary
HOWE, Sarah
Resigned: 09 May 2011
Appointed Date: 12 November 2007
Secretary
PHILLIP, Andrew John
Resigned: 12 November 2007
Appointed Date: 27 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
BINNS, David Roger
Resigned: 12 November 2007
Appointed Date: 27 September 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Graham Burke
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Novonet Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CARLETON MILL MANAGEMENT COMPANY LIMITED Events

04 May 2017
Statement of capital on 4 May 2017
  • GBP 10
25 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Solvency Statement dated 16/08/16
21 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 44 more events
08 Oct 2002
New director appointed
08 Oct 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
Incorporation

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