TONY CARR LIMITED
ACTON SPEED 9550 LIMITED

Hellopages » Greater London » Ealing » W3 9LW

Company number 04702413
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address C/O BEEVERS & CO, 44 CHATSWORTH GARDENS, ACTON, LONDON, W3 9LW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of TONY CARR LIMITED are www.tonycarr.co.uk, and www.tony-carr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Carr Limited is a Private Limited Company. The company registration number is 04702413. Tony Carr Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Tony Carr Limited is C O Beevers Co 44 Chatsworth Gardens Acton London W3 9lw. The company`s financial liabilities are £63.75k. It is £0.24k against last year. The cash in hand is £0.1k. It is £0k against last year. . CARR, Anthony is a Director of the company. Secretary CHATSWORTH REGISTRARS LIMITED has been resigned. Secretary FOX, Brian John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOX, Brian John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


tony carr Key Finiance

LIABILITIES £63.75k
+0%
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARR, Anthony
Appointed Date: 25 March 2003
75 years old

Resigned Directors

Secretary
CHATSWORTH REGISTRARS LIMITED
Resigned: 01 May 2006
Appointed Date: 25 March 2003

Secretary
FOX, Brian John
Resigned: 19 August 2011
Appointed Date: 01 May 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 19 March 2003

Director
FOX, Brian John
Resigned: 19 August 2011
Appointed Date: 22 September 2003
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Anthony Patrick Carr
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

TONY CARR LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000

28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000

...
... and 34 more events
17 Apr 2003
Director resigned
17 Apr 2003
Secretary resigned
10 Apr 2003
Registered office changed on 10/04/03 from: 6-8 underwood street london N1 7JQ
01 Apr 2003
Company name changed speed 9550 LIMITED\certificate issued on 01/04/03
19 Mar 2003
Incorporation