Company number 09485636
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, UNITED KINGDOM, DY5 3EE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul Cartwright as a director on 8 July 2016. The most likely internet sites of CARSTONE DEVELOPMENTS II LIMITED are www.carstonedevelopmentsii.co.uk, and www.carstone-developments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Carstone Developments Ii Limited is a Private Limited Company.
The company registration number is 09485636. Carstone Developments Ii Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Carstone Developments Ii Limited is Swinford House Albion Street Brierley Hill West Midlands United Kingdom Dy5 3ee. . COX, Steven is a Secretary of the company. ELLIS, Stephen David is a Director of the company. Director CARTWRIGHT, Paul has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
CARTWRIGHT, Paul
Resigned: 08 July 2016
Appointed Date: 14 May 2015
61 years old
Persons With Significant Control
Mr Stephen David Ellis
Notified on: 8 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
CARSTONE DEVELOPMENTS II LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Termination of appointment of Paul Cartwright as a director on 8 July 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
03 Jul 2015
Registration of charge 094856360001, created on 19 June 2015
26 Jun 2015
Statement of capital following an allotment of shares on 9 June 2015
14 May 2015
Appointment of Mr Paul Cartwright as a director on 14 May 2015
14 May 2015
Appointment of Mr Steven Cox as a secretary on 14 May 2015
12 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-12