CARLTON & CO INVESTMENTS LTD
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6ZE

Company number 06778100
Status Active
Incorporation Date 22 December 2008
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 twenty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of CARLTON & CO INVESTMENTS LTD are www.carltoncoinvestments.co.uk, and www.carlton-co-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Carlton Co Investments Ltd is a Private Limited Company. The company registration number is 06778100. Carlton Co Investments Ltd has been working since 22 December 2008. The present status of the company is Active. The registered address of Carlton Co Investments Ltd 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. The company operates in "Development of building projects".


Current Directors

Secretary
PETERSON, Norman
Appointed Date: 22 December 2008
Director
PETERSON, Craig Alistair
Appointed Date: 22 December 2008
56 years old
Director
PETERSON, Norman
Appointed Date: 22 December 2008
69 years old

Persons With Significant Control

Mr Craig Alistair Peterson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Norman Peterson Mba Dip Proj Man Rics
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Jayne Peterson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Peterson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON & CO INVESTMENTS LTD Events

03 Feb 2017
Confirmation statement made on 22 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 16 more events
13 Jan 2010
Register(s) moved to registered inspection location
13 Jan 2010
Director's details changed for Norman Peterson on 12 January 2010
13 Jan 2010
Director's details changed for Craig Alistair Peterson on 12 January 2010
13 Jan 2010
Register inspection address has been changed
22 Dec 2008
Incorporation

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