Company number 08796448
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Paul Cartwright as a director on 8 July 2016. The most likely internet sites of CARSTONE DEVELOPMENTS LIMITED are www.carstonedevelopments.co.uk, and www.carstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Carstone Developments Limited is a Private Limited Company.
The company registration number is 08796448. Carstone Developments Limited has been working since 29 November 2013.
The present status of the company is Active. The registered address of Carstone Developments Limited is Swinford House Albion Street Brierley Hill West Midlands 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: 01 May 2014
61 years old
Persons With Significant Control
Mr Stephen David Ellis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
CARSTONE DEVELOPMENTS LIMITED Events
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Jul 2016
Termination of appointment of Paul Cartwright as a director on 8 July 2016
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Director's details changed for Mr Stephen David Ellis on 29 November 2015
...
... and 5 more events
02 May 2014
Appointment of Mr Paul Cartwright as a director
22 Apr 2014
Appointment of Steven Cox as a secretary
22 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
22 Apr 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Nov 2013
Incorporation