CAROLE & TONY METCALFE LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK5 3LX

Company number SC289363
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 17 FORBES CRESCENT, LARBERT, FALKIRK, FK5 3LX
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of CAROLE & TONY METCALFE LTD. are www.caroletonymetcalfe.co.uk, and www.carole-tony-metcalfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Carole Tony Metcalfe Ltd is a Private Limited Company. The company registration number is SC289363. Carole Tony Metcalfe Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Carole Tony Metcalfe Ltd is 17 Forbes Crescent Larbert Falkirk Fk5 3lx. . METCALFE, Tony is a Secretary of the company. METCALFE, Carole is a Director of the company. METCALFE, Tony is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
METCALFE, Tony
Appointed Date: 24 August 2005
Director
METCALFE, Carole
Appointed Date: 24 August 2005
73 years old
Director
METCALFE, Tony
Appointed Date: 24 August 2005
75 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mrs Carole Metcalfe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Metcalfe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROLE & TONY METCALFE LTD. Events

26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
...
... and 21 more events
05 Sep 2005
New director appointed
01 Sep 2005
Director resigned
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
24 Aug 2005
Incorporation

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