Company number 06600273
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address 41 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1JE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 200
. The most likely internet sites of CARRETTA UK LIMITED are www.carrettauk.co.uk, and www.carretta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Carretta Uk Limited is a Private Limited Company.
The company registration number is 06600273. Carretta Uk Limited has been working since 22 May 2008.
The present status of the company is Active. The registered address of Carretta Uk Limited is 41 St Thomas S Road Chorley Lancashire Pr7 1je. . FREEMAN, Paul is a Secretary of the company. CARRETTA, Giuseppe is a Director of the company. FREEMAN, Paul is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Persons With Significant Control
Mr Paul Freeman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guiseppe Carretta
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARRETTA UK LIMITED Events
23 May 2017
Confirmation statement made on 22 May 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 18 more events
05 Jun 2008
Ad 30/05/08\gbp si 199@1=199\gbp ic 1/200\
29 May 2008
Appointment terminated secretary waterlow secretaries LIMITED
29 May 2008
Appointment terminated director waterlow nominees LIMITED
29 May 2008
Director and secretary appointed paul freeman
22 May 2008
Incorporation