CARRIER SELECT LIMITED
LONDON

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Company number 04452406
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address REGISTEREDADDRESS.CO.UK, INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Jonathan Paul Lewis as a director on 30 November 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of CARRIER SELECT LIMITED are www.carrierselect.co.uk, and www.carrier-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrier Select Limited is a Private Limited Company. The company registration number is 04452406. Carrier Select Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Carrier Select Limited is Registeredaddress Co Uk International House 24 Holborn Viaduct London United Kingdom Ec1a 2bn. . UNGER, Simon is a Secretary of the company. UNGER, Simon is a Director of the company. Secretary CROUCHER, Sandra Jane has been resigned. Secretary UNGER, Simon has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROUCHER, Brian Howard has been resigned. Director LEWIS, Jonathan Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
UNGER, Simon
Appointed Date: 31 May 2010

Director
UNGER, Simon
Appointed Date: 02 September 2005
64 years old

Resigned Directors

Secretary
CROUCHER, Sandra Jane
Resigned: 01 September 2005
Appointed Date: 31 May 2002

Secretary
UNGER, Simon
Resigned: 02 October 2006
Appointed Date: 02 September 2005

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 31 May 2010
Appointed Date: 02 October 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002

Director
CROUCHER, Brian Howard
Resigned: 20 June 2011
Appointed Date: 31 May 2002
66 years old

Director
LEWIS, Jonathan Paul
Resigned: 30 November 2016
Appointed Date: 02 September 2005
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002

CARRIER SELECT LIMITED Events

18 Dec 2016
Termination of appointment of Jonathan Paul Lewis as a director on 30 November 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 Jan 2016
Registered office address changed from C/O the Procurement Company Uk Limited 45 King William Street London EC4R 9AN to C/O Registeredaddress.Co.Uk International House 24 Holborn Viaduct London EC1A 2BN on 20 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
11 Jul 2002
New secretary appointed
11 Jul 2002
New director appointed
31 May 2002
Incorporation

CARRIER SELECT LIMITED Charges

20 March 2006
Mortgage debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Mortgage debenture
Delivered: 9 September 2005
Status: Satisfied on 31 August 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…