Company number 07492438
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 15 OLYMPIC COURT BOARDMANS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, UNITED KINGDOM, FY4 5GU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 50
. The most likely internet sites of CARLETON CROSSROADS GARAGE LIMITED are www.carletoncrossroadsgarage.co.uk, and www.carleton-crossroads-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Carleton Crossroads Garage Limited is a Private Limited Company.
The company registration number is 07492438. Carleton Crossroads Garage Limited has been working since 13 January 2011.
The present status of the company is Active. The registered address of Carleton Crossroads Garage Limited is 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool United Kingdom Fy4 5gu. . FORSTER, Philip is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HOWARD, Brian has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2011
Appointed Date: 13 January 2011
Director
HOWARD, Brian
Resigned: 01 May 2014
Appointed Date: 13 January 2011
90 years old
Persons With Significant Control
Mr Philip Forster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLETON CROSSROADS GARAGE LIMITED Events
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Dec 2015
Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool Lancashire FY1 3LA to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 3 December 2015
30 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 10 more events
08 Feb 2012
Annual return made up to 13 January 2012 with full list of shareholders
20 Jan 2011
Appointment of Brian Howard as a director
19 Jan 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
19 Jan 2011
Termination of appointment of Dunstana Davies as a director
13 Jan 2011
Incorporation