CARILLON INVESTMENTS LTD.
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8AS
Company number 02983788
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address M R DORMON, WALFORD HOUSE 35 HIGH STREET, STANSTEAD ABBOTTS, WARE, HERTS, SG12 8AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of CARILLON INVESTMENTS LTD. are www.carilloninvestments.co.uk, and www.carillon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Waltham Cross Rail Station is 7.3 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.6 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carillon Investments Ltd is a Private Limited Company. The company registration number is 02983788. Carillon Investments Ltd has been working since 27 October 1994. The present status of the company is Active. The registered address of Carillon Investments Ltd is M R Dormon Walford House 35 High Street Stanstead Abbotts Ware Herts Sg12 8as. . DORMON, Michael Robert is a Secretary of the company. DORMON, Michael Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEATON, Martin Christopher Crispin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DORMON, Michael Robert
Appointed Date: 27 October 1994

Director
DORMON, Michael Robert
Appointed Date: 27 October 1994
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994

Director
HEATON, Martin Christopher Crispin
Resigned: 10 January 2012
Appointed Date: 27 October 1994
83 years old

Persons With Significant Control

Mr Michael Robert Dormon
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARILLON INVESTMENTS LTD. Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

06 Nov 2015
Total exemption full accounts made up to 31 January 2015
28 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 50 more events
31 Oct 1995
Return made up to 27/10/95; full list of members
12 Dec 1994
Accounting reference date notified as 30/06

12 Dec 1994
Ad 08/12/94--------- £ si 98@1=98 £ ic 2/100

02 Nov 1994
Secretary resigned

27 Oct 1994
Incorporation