IAN CARSWELL ASSOCIATES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 03907559
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address GALLEY & TINDLE, OAKMERE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co Durham DH1 1TW to C/O Galley & Tindle Oakmere Belmont Business Park Durham DH1 1TW on 4 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of IAN CARSWELL ASSOCIATES LIMITED are www.iancarswellassociates.co.uk, and www.ian-carswell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ian Carswell Associates Limited is a Private Limited Company. The company registration number is 03907559. Ian Carswell Associates Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Ian Carswell Associates Limited is Galley Tindle Oakmere Belmont Business Park Durham England Dh1 1tw. The company`s financial liabilities are £15.27k. It is £0.31k against last year. And the total assets are £51.32k, which is £-8.39k against last year. CARSWELL, Ian is a Director of the company. Secretary BRAY, Andrew has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRAY, Andrew has been resigned. Director MARSHALL, Robert Geoffrey has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


ian carswell associates Key Finiance

LIABILITIES £15.27k
+2%
CASH n/a
TOTAL ASSETS £51.32k
-15%
All Financial Figures

Current Directors

Director
CARSWELL, Ian
Appointed Date: 01 February 2000
78 years old

Resigned Directors

Secretary
BRAY, Andrew
Resigned: 31 October 2011
Appointed Date: 01 February 2000

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 February 2000
Appointed Date: 17 January 2000

Director
BRAY, Andrew
Resigned: 31 October 2011
Appointed Date: 01 February 2000
57 years old

Director
MARSHALL, Robert Geoffrey
Resigned: 26 February 2016
Appointed Date: 01 February 2000
69 years old

Nominee Director
BUYVIEW LTD
Resigned: 01 February 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Ian Carswell
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN CARSWELL ASSOCIATES LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co Durham DH1 1TW to C/O Galley & Tindle Oakmere Belmont Business Park Durham DH1 1TW on 4 January 2017
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Termination of appointment of Robert Geoffrey Marshall as a director on 26 February 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 600

...
... and 46 more events
16 Mar 2000
Secretary resigned
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
New director appointed
16 Mar 2000
New director appointed
17 Jan 2000
Incorporation