CARLINGTON LTD
SURREY

Hellopages » Surrey » Epsom and Ewell » KT18 7AF

Company number 04028723
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 76 WORPLE ROAD, EPSOM, SURREY, KT18 7AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital on 20 December 2016 GBP 100 ; Statement by Directors; Solvency Statement dated 18/11/16. The most likely internet sites of CARLINGTON LTD are www.carlington.co.uk, and www.carlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Balham Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 10.1 miles; to Feltham Rail Station is 10.4 miles; to Clapham Junction Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlington Ltd is a Private Limited Company. The company registration number is 04028723. Carlington Ltd has been working since 07 July 2000. The present status of the company is Active. The registered address of Carlington Ltd is 76 Worple Road Epsom Surrey Kt18 7af. . LANE, David Reginald is a Secretary of the company. LANE, David Reginald is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LANE, Lynn Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANE, David Reginald
Appointed Date: 20 July 2000
Director
LANE, David Reginald
Appointed Date: 10 June 2009
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2000
Appointed Date: 07 July 2000
Director
LANE, Lynn Maria
Resigned: 01 July 2009
Appointed Date: 20 July 2000
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr David Reginald Lane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CARLINGTON LTD Events

20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 100
05 Dec 2016
Statement by Directors
05 Dec 2016
Solvency Statement dated 18/11/16
05 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2016
Total exemption full accounts made up to 31 July 2016
...
... and 41 more events
31 Jul 2000
Ad 20/07/00--------- £ si 99@1=99 £ ic 1/100
14 Jul 2000
Registered office changed on 14/07/00 from: 39A leicester road salford lancashire M7 4AS
14 Jul 2000
Secretary resigned
14 Jul 2000
Director resigned
07 Jul 2000
Incorporation

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