Company number 04390167
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address CARSLUITH, SUMMERSVERE CLOSE THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 8AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 10
. The most likely internet sites of CARSLUITH LIMITED are www.carsluith.co.uk, and www.carsluith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.2 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carsluith Limited is a Private Limited Company.
The company registration number is 04390167. Carsluith Limited has been working since 08 March 2002.
The present status of the company is Active. The registered address of Carsluith Limited is Carsluith Summersvere Close Three Bridges Crawley West Sussex Rh10 8ap. The company`s financial liabilities are £274.6k. It is £-8.74k against last year. . AYLOTT, Carole Dawn is a Secretary of the company. SMITH, Eileen Brenda is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
carsluith Key Finiance
LIABILITIES
£274.6k
-4%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 08 March 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 08 March 2002
Persons With Significant Control
Mrs Eileen Brenda Smith
Notified on: 8 March 2017
85 years old
Nature of control: Ownership of shares – 75% or more
CARSLUITH LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 33 more events
25 Sep 2002
Resolutions
-
RES13 ‐
Empowerment to allot 08/03/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 2002
Resolutions
-
RES10 ‐
Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 2002
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
24 Sep 2002
Company name changed ashstock 2023 LIMITED\certificate issued on 24/09/02
08 Mar 2002
Incorporation