Company number 05020799
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address OAKVALE HOUSE THOMAS LANE, BURGH ROAD INDUSTRIAL ESTATE, CARLISLE, UNITED KINGDOM, CA2 7ND
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from Oakvale House, Thomas Lane Burgh Road Industrial Estate Carlisle Cumbria CA2 7nd to Oakvale House Thomas Lane Burgh Road Industrial Estate Carlisle CA2 7nd on 1 February 2017; Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Martyn Howard Boak on 31 January 2017. The most likely internet sites of U STUDENT (CARLISLE) LTD are www.ustudentcarlisle.co.uk, and www.u-student-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. U Student Carlisle Ltd is a Private Limited Company.
The company registration number is 05020799. U Student Carlisle Ltd has been working since 20 January 2004.
The present status of the company is Active. The registered address of U Student Carlisle Ltd is Oakvale House Thomas Lane Burgh Road Industrial Estate Carlisle United Kingdom Ca2 7nd. . BOAK, Martyn Howard is a Director of the company. Secretary MCMILLAN, Samantha May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mr Martyn Howard Boak
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
U STUDENT (CARLISLE) LTD Events
01 Feb 2017
Registered office address changed from Oakvale House, Thomas Lane Burgh Road Industrial Estate Carlisle Cumbria CA2 7nd to Oakvale House Thomas Lane Burgh Road Industrial Estate Carlisle CA2 7nd on 1 February 2017
31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Martyn Howard Boak on 31 January 2017
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 30 more events
08 Dec 2004
Accounting reference date extended from 31/01/05 to 28/02/05
19 Feb 2004
Registered office changed on 19/02/04 from: 2 carlyle's court carlisle cumbria CA3 8RY
19 Feb 2004
Ad 05/02/04--------- £ si 99@1=99 £ ic 1/100
20 Jan 2004
Secretary resigned
20 Jan 2004
Incorporation
24 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
Charge over an agreement
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The with contractors design jct dated 24/12/2004.
24 December 2004
Legal charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The malsters arms, 17 john street, shaddon gate, carlisle…