Company number 09581334
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address UN9 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of CARLTON EXECUTIVE LTD are www.carltonexecutive.co.uk, and www.carlton-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Carlton Executive Ltd is a Private Limited Company.
The company registration number is 09581334. Carlton Executive Ltd has been working since 08 May 2015.
The present status of the company is Active. The registered address of Carlton Executive Ltd is Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire Dn9 3ga. . CASTLE, Paul Vincent is a Director of the company. Secretary BOWLING, Margaret has been resigned. Director BOWLING, Margaret has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Director
BOWLING, Margaret
Resigned: 20 February 2016
Appointed Date: 08 May 2015
81 years old
Persons With Significant Control
Mr Paul Vincent Castle
Notified on: 25 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
CARLTON EXECUTIVE LTD Events
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 May 2016
Accounts for a dormant company made up to 31 March 2016
13 May 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Termination of appointment of Margaret Bowling as a secretary on 20 February 2016
...
... and 1 more events
25 Feb 2016
Termination of appointment of Margaret Bowling as a secretary on 20 February 2016
25 Feb 2016
Termination of appointment of Margaret Bowling as a director on 20 February 2016
12 Feb 2016
Appointment of Mr Paul Vincent Castle as a director on 25 November 2015
12 Feb 2016
Registered office address changed from Unit 10 "Detroit" Wakefield Commercial Park Horbury Bridge Wakefield WF4 5nd United Kingdom to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 12 February 2016
08 May 2015
Incorporation
Statement of capital on 2015-05-08
