CARSWELL HILL LIMITED
PETERBOROUGH ABBEY GROUP NUMBER THREE LIMITED

Hellopages » Cambridgeshire » Fenland » PE7 2PB

Company number 09947086
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address NENE LODGE FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE7 2PB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration four events have happened. The last three records are Appointment of Mr John Hitchcox as a director on 3 February 2017; Confirmation statement made on 12 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 . The most likely internet sites of CARSWELL HILL LIMITED are www.carswellhill.co.uk, and www.carswell-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Carswell Hill Limited is a Private Limited Company. The company registration number is 09947086. Carswell Hill Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Carswell Hill Limited is Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire United Kingdom Pe7 2pb. . SALISBURY, Tracey Jayne is a Secretary of the company. HITCHCOX, John is a Director of the company. SUTTON, Carl David is a Director of the company. SUTTON, Nicholas Robert is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
SALISBURY, Tracey Jayne
Appointed Date: 12 January 2016

Director
HITCHCOX, John
Appointed Date: 03 February 2017
64 years old

Director
SUTTON, Carl David
Appointed Date: 12 January 2016
50 years old

Director
SUTTON, Nicholas Robert
Appointed Date: 12 January 2016
48 years old

Persons With Significant Control

Yoogen 1 Llp
Notified on: 2 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Abbey Properties Cambridgeshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CARSWELL HILL LIMITED Events

06 Feb 2017
Appointment of Mr John Hitchcox as a director on 3 February 2017
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02

12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 100