CARTER AND JACKSON LIMITED
SHELF MAJORLIMIT LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 7PB

Company number 04252220
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address THE COUNTING HOUSE, WADE HOUSE ROAD, SHELF, HX3 7PB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARTER AND JACKSON LIMITED are www.carterandjackson.co.uk, and www.carter-and-jackson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Carter and Jackson Limited is a Private Limited Company. The company registration number is 04252220. Carter and Jackson Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Carter and Jackson Limited is The Counting House Wade House Road Shelf Hx3 7pb. . JACKSON, Darren is a Secretary of the company. JACKSON, Darren is a Director of the company. Secretary RAMSDEN, Peter David has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CARTER, Sean has been resigned. Director RAMSDEN, Peter David has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
JACKSON, Darren
Appointed Date: 30 April 2010

Director
JACKSON, Darren
Appointed Date: 02 August 2001
55 years old

Resigned Directors

Secretary
RAMSDEN, Peter David
Resigned: 30 April 2010
Appointed Date: 02 August 2001

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 August 2001
Appointed Date: 13 July 2001

Director
CARTER, Sean
Resigned: 30 April 2010
Appointed Date: 02 August 2001
53 years old

Director
RAMSDEN, Peter David
Resigned: 13 April 2010
Appointed Date: 02 August 2001
63 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 02 August 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Mr Darren Jackson
Notified on: 13 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARTER AND JACKSON LIMITED Events

03 May 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 99

16 Jul 2015
Director's details changed for Mr Darren Jackson on 14 July 2015
...
... and 39 more events
17 Aug 2001
Director resigned
17 Aug 2001
New director appointed
17 Aug 2001
New director appointed
17 Aug 2001
New secretary appointed;new director appointed
13 Jul 2001
Incorporation

CARTER AND JACKSON LIMITED Charges

27 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mill dam industrial estate, north…