CARNGLAZE LIMITED
LISKEARD

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Company number 04282560
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address CARNGLAZE, ST. NEOT, LISKEARD, CORNWALL, PL14 6HQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of CARNGLAZE LIMITED are www.carnglaze.co.uk, and www.carnglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 5.2 miles; to Causeland Rail Station is 5.9 miles; to Sandplace Rail Station is 7 miles; to Menheniot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnglaze Limited is a Private Limited Company. The company registration number is 04282560. Carnglaze Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Carnglaze Limited is Carnglaze St Neot Liskeard Cornwall Pl14 6hq. . RICHARDS, Graham Michael is a Secretary of the company. RICHARDS, Caroline is a Director of the company. RICHARDS, Graham Michael is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RICHARDS, Graham Michael
Appointed Date: 06 September 2001

Director
RICHARDS, Caroline
Appointed Date: 06 September 2001
69 years old

Director
RICHARDS, Graham Michael
Appointed Date: 06 September 2001
69 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Graham Michael Richards
Notified on: 12 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNGLAZE LIMITED Events

13 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
13 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2

...
... and 30 more events
13 Sep 2001
New director appointed
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
13 Sep 2001
Registered office changed on 13/09/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
06 Sep 2001
Incorporation