CARSTAIRS HOLDINGS LIMITED
COLCHESTER OUTSIDE EYES LIMITED

Hellopages » Essex » Colchester » CO4 9QS

Company number 03456504
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address CHELMER HOUSE, 20 CLOUGH ROAD, COLCHESTER, ESSEX, CO4 9QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 28 October 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of CARSTAIRS HOLDINGS LIMITED are www.carstairsholdings.co.uk, and www.carstairs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Carstairs Holdings Limited is a Private Limited Company. The company registration number is 03456504. Carstairs Holdings Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Carstairs Holdings Limited is Chelmer House 20 Clough Road Colchester Essex Co4 9qs. . BROUGH, Ian Cameron is a Secretary of the company. ALLAN, Angus James Carstairs is a Director of the company. ALLAN, Stuart Charles Carstairs is a Director of the company. BROUGH, Ian Cameron is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Anthony Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROUGH, Ian Cameron
Appointed Date: 28 October 1997
Director
ALLAN, Angus James Carstairs
Appointed Date: 21 June 2010
59 years old
Director
ALLAN, Stuart Charles Carstairs
Appointed Date: 21 June 2010
58 years old
Director
BROUGH, Ian Cameron
Appointed Date: 28 October 1997
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
COOKE, Anthony Edward
Resigned: 01 January 2010
Appointed Date: 28 October 1997
74 years old

Persons With Significant Control

Mr Ian Cameron Brough
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus James Carstairs Allan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSTAIRS HOLDINGS LIMITED Events

10 Nov 2016
Group of companies' accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
03 Mar 2016
Group of companies' accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 272,732
31 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 272,732
...
... and 57 more events
02 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/10/97
02 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1997
Secretary resigned
28 Oct 1997
Incorporation

CARSTAIRS HOLDINGS LIMITED Charges

21 June 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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