CARLETON LIMITED
CHESHAM CARLETON MEDICAL EQUIPMENT LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 2BD

Company number 03839751
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address PATTISSON HOUSE, ADDISON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CARLETON LIMITED are www.carleton.co.uk, and www.carleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Carleton Limited is a Private Limited Company. The company registration number is 03839751. Carleton Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Carleton Limited is Pattisson House Addison Road Chesham Buckinghamshire Hp5 2bd. The cash in hand is £0k. It is £0k against last year. . WEVILL, Richard Graham is a Secretary of the company. FITRZYK, Nicholas George is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


carleton Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEVILL, Richard Graham
Appointed Date: 10 September 1999
Director
FITRZYK, Nicholas George
Appointed Date: 10 September 1999
68 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Nicholas George Fitrzyk
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARLETON LIMITED Events

04 Dec 2016
Accounts for a dormant company made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 19 August 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 30 September 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
04 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 34 more events
05 May 2000
New director appointed
14 Sep 1999
Registered office changed on 14/09/99 from: crystal house new bedford road luton bedfordshire LU1 1HS
14 Sep 1999
Secretary resigned
14 Sep 1999
Director resigned
10 Sep 1999
Incorporation

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