CARNALL LANDSCAPES LIMITED
ESSEX SPEED 7279 LIMITED

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Company number 03634466
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address 1 NEW HOUSE LANE, BOBBINGWORTH, ESSEX, CM5 0DH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARNALL LANDSCAPES LIMITED are www.carnalllandscapes.co.uk, and www.carnall-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Carnall Landscapes Limited is a Private Limited Company. The company registration number is 03634466. Carnall Landscapes Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Carnall Landscapes Limited is 1 New House Lane Bobbingworth Essex Cm5 0dh. . FARNALL, Nigel Paul is a Secretary of the company. CARROLL, Kieran is a Director of the company. FARNALL, Nigel Paul is a Director of the company. Secretary CARROLL, Kieran has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Colin Neal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
FARNALL, Nigel Paul
Appointed Date: 25 September 1998
Director
CARROLL, Kieran
Appointed Date: 18 January 2000
69 years old
Director
FARNALL, Nigel Paul
Appointed Date: 25 September 1998
51 years old

Resigned Directors

Secretary
CARROLL, Kieran
Resigned: 18 January 2000
Appointed Date: 25 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 18 September 1998
Director
SMITH, Colin Neal
Resigned: 06 December 1998
Appointed Date: 25 September 1998
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Nigel Paul Farnall
Notified on: 17 August 2016
9 years old
Nature of control: Has significant influence or control

CARNALL LANDSCAPES LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
12 Oct 1998
New secretary appointed
12 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1998
Registered office changed on 07/10/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Company name changed speed 7279 LIMITED\certificate issued on 07/10/98
18 Sep 1998
Incorporation

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