BRIAN CARSON BUILDING CONTRACTORS LIMITED
CARLISLE BRIAN CARSON BUILDING CONTRACTS LIMITED

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Company number 04761086
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4 . The most likely internet sites of BRIAN CARSON BUILDING CONTRACTORS LIMITED are www.briancarsonbuildingcontractors.co.uk, and www.brian-carson-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Brian Carson Building Contractors Limited is a Private Limited Company. The company registration number is 04761086. Brian Carson Building Contractors Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Brian Carson Building Contractors Limited is Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Ca1 2rw. . CARSON, Alison Margaret is a Secretary of the company. CARSON, Alison Margaret is a Director of the company. CARSON, Brian Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CARSON, Alison Margaret
Appointed Date: 12 May 2003
Director
CARSON, Alison Margaret
Appointed Date: 13 May 2010
59 years old
Director
CARSON, Brian Robert
Appointed Date: 12 May 2003
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Mrs Alison Margaret Carson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Robert Carson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN CARSON BUILDING CONTRACTORS LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4
...
... and 29 more events
25 Jul 2003
New secretary appointed
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
New director appointed
12 May 2003
Incorporation

BRIAN CARSON BUILDING CONTRACTORS LIMITED Charges

7 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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