TRURO CARLTON LIMITED
TRURO

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Company number 07835615
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address BISHOP FLEMING, CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of TRURO CARLTON LIMITED are www.trurocarlton.co.uk, and www.truro-carlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Truro Carlton Limited is a Private Limited Company. The company registration number is 07835615. Truro Carlton Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Truro Carlton Limited is Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . MANNING, Lynn Dawn is a Director of the company. WHITTAKER, Nicola is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MANNING, Lynn Dawn
Appointed Date: 04 November 2011
74 years old

Director
WHITTAKER, Nicola
Appointed Date: 04 November 2011
57 years old

Persons With Significant Control

Mrs Nicola Whittaker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRURO CARLTON LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
13 Nov 2012
Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP United Kingdom on 13 November 2012
05 Apr 2012
Particulars of a mortgage or charge / charge no: 1
04 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
07 Dec 2011
Current accounting period extended from 30 November 2012 to 31 January 2013
04 Nov 2011
Incorporation

TRURO CARLTON LIMITED Charges

30 March 2012
Mortgage debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…