CARRUTHERS LIMITED
STAUNTON

Hellopages » Gloucestershire » Forest of Dean » GL19 3QS

Company number 04029724
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address STAUNTON COURT BUSINESS PARK, LEDBURY ROAD, STAUNTON, GL19 3QS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARRUTHERS LIMITED are www.carruthers.co.uk, and www.carruthers.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 Ledbury Rail Station is 7.4 miles; to Colwall Rail Station is 8.5 miles; to Great Malvern Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carruthers Limited is a Private Limited Company. The company registration number is 04029724. Carruthers Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Carruthers Limited is Staunton Court Business Park Ledbury Road Staunton Gl19 3qs. . BROWN, Mary Elizabeth is a Secretary of the company. BROWN, Adrian Edward is a Director of the company. BROWN, Mary Elizabeth is a Director of the company. Secretary APPLETON, John William has been resigned. Secretary MERRITT, Carole has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director APPLETON, John William has been resigned. Director MERRITT, Carole has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BROWN, Mary Elizabeth
Appointed Date: 01 February 2002
Director
BROWN, Adrian Edward
Appointed Date: 10 July 2000
64 years old
Director
BROWN, Mary Elizabeth
Appointed Date: 01 February 2002
63 years old

Resigned Directors

Secretary
APPLETON, John William
Resigned: 31 January 2002
Appointed Date: 10 July 2000
Secretary
MERRITT, Carole
Resigned: 31 January 2002
Appointed Date: 31 August 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Director
APPLETON, John William
Resigned: 31 January 2002
Appointed Date: 10 July 2000
84 years old
Director
MERRITT, Carole
Resigned: 31 January 2002
Appointed Date: 31 August 2001
70 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000

Persons With Significant Control

Mr Adrian Edward Brown
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARRUTHERS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015
Registered office address changed from Staunton Court Business Staunton Court Business Park, Ledbury Road Staunton Gloucester GL19 3QS England to Staunton Court Business Park Ledbury Road Staunton GL19 3QS on 13 July 2015
...
... and 39 more events
20 Jul 2000
Director resigned
20 Jul 2000
Registered office changed on 20/07/00 from: 229 nether street london N3 1NT
20 Jul 2000
New secretary appointed;new director appointed
20 Jul 2000
New director appointed
10 Jul 2000
Incorporation

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