CARVER KNOWLES E.A. LIMITED
GLOUCESTERSHIRE MORFIS 165 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1QB

Company number 05307219
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 2 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARVER KNOWLES E.A. LIMITED are www.carverknowlesea.co.uk, and www.carver-knowles-e-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carver Knowles E A Limited is a Private Limited Company. The company registration number is 05307219. Carver Knowles E A Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Carver Knowles E A Limited is 2 Imperial Square Cheltenham Gloucestershire Gl50 1qb. . KNOWLES, David Howard is a Secretary of the company. BUCK, Neil is a Director of the company. KNOWLES, David Howard is a Director of the company. TOOMEY, Robert James is a Director of the company. Secretary CARVER, Anthony John has been resigned. Secretary COPSEY, Peter Bernard has been resigned. Director CARVER, Anthony John has been resigned. Director KETTLE, Geoffrey Ian Marshall has been resigned. Director LONG, Mark David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KNOWLES, David Howard
Appointed Date: 12 June 2008
Director
BUCK, Neil
Appointed Date: 01 October 2012
47 years old
Director
KNOWLES, David Howard
Appointed Date: 06 June 2005
66 years old
Director
TOOMEY, Robert James
Appointed Date: 06 June 2005
57 years old

Resigned Directors

Secretary
CARVER, Anthony John
Resigned: 12 June 2008
Appointed Date: 06 June 2005
Secretary
COPSEY, Peter Bernard
Resigned: 06 June 2005
Appointed Date: 08 December 2004
Director
CARVER, Anthony John
Resigned: 03 June 2008
Appointed Date: 06 June 2005
66 years old
Director
KETTLE, Geoffrey Ian Marshall
Resigned: 06 June 2005
Appointed Date: 08 December 2004
48 years old
Director
LONG, Mark David
Resigned: 14 March 2011
Appointed Date: 02 April 2009
59 years old

Persons With Significant Control

Mr Robert James Toomey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Howard Knowles
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Buck
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARVER KNOWLES E.A. LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 108
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
28 Jun 2005
New director appointed
01 Jun 2005
Company name changed morfis 165 LIMITED\certificate issued on 01/06/05
08 Dec 2004
Incorporation

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