CARLTON & CO CONSTRUCTION LIMITED
NEWTON AYCLIFFE PETERSON PROPERTY & INVESTMENTS LIMITED

Hellopages » County Durham » County Durham » DL5 6ZE
Company number 05980515
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 15 PARSONS COURT WELBURY WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of CARLTON & CO CONSTRUCTION LIMITED are www.carltoncoconstruction.co.uk, and www.carlton-co-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Carlton Co Construction Limited is a Private Limited Company. The company registration number is 05980515. Carlton Co Construction Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Carlton Co Construction Limited is 15 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6ze. . PETERSON, Norman is a Secretary of the company. PETERSON, Craig Alistair is a Director of the company. PETERSON, Norman is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PETERSON, Norman
Appointed Date: 27 October 2006

Director
PETERSON, Craig Alistair
Appointed Date: 27 October 2006
56 years old

Director
PETERSON, Norman
Appointed Date: 27 October 2006
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Craig Alistair Peterson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Norman Peterson Mba Dip Proj Man Rics
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON & CO CONSTRUCTION LIMITED Events

14 Dec 2016
Confirmation statement made on 27 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2

...
... and 25 more events
20 Nov 2006
New secretary appointed;new director appointed
20 Nov 2006
New director appointed
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
27 Oct 2006
Incorporation