Company number 03455118
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address BEECHCROFT HOUSE, 50 SEDGLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
GBP 100
. The most likely internet sites of ELIZABETH CARTER LIMITED are www.elizabethcarter.co.uk, and www.elizabeth-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Elizabeth Carter Limited is a Private Limited Company.
The company registration number is 03455118. Elizabeth Carter Limited has been working since 24 October 1997.
The present status of the company is Active. The registered address of Elizabeth Carter Limited is Beechcroft House 50 Sedgley Road West Tipton West Midlands Dy4 8ab. . MONK, Charlotte is a Secretary of the company. CARTER, Elizabeth Gwendoline is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CRESSWELL, Jane Karen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Persons With Significant Control
Miss Charlotte Margaret Monk
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELIZABETH CARTER LIMITED Events
23 Dec 2016
Confirmation statement made on 24 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 42 more events
26 Aug 1998
Accounting reference date extended from 31/10/98 to 30/11/98
27 Apr 1998
Registered office changed on 27/04/98 from: wobaston road fordhouses wolverhampton WV10 6QD
30 Oct 1997
New secretary appointed
30 Oct 1997
Secretary resigned
24 Oct 1997
Incorporation