CARRIERS CONTRACT SERVICES LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1FD

Company number 03080711
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 1 QUEENS MANOR, ELIZABETH COURT, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 1FD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 2 Hunters Wood Court Chorley Lancashire PR7 2WJ England to 1 Queens Manor Elizabeth Court Lytham St. Annes Lancashire FY8 1FD on 9 August 2016. The most likely internet sites of CARRIERS CONTRACT SERVICES LIMITED are www.carrierscontractservices.co.uk, and www.carriers-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Carriers Contract Services Limited is a Private Limited Company. The company registration number is 03080711. Carriers Contract Services Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Carriers Contract Services Limited is 1 Queens Manor Elizabeth Court Lytham St Annes Lancashire England Fy8 1fd. . CARRIER, Jacqueline Zoe is a Secretary of the company. CARRIER, Martin Kendrick is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARRIER, Sylvia has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARRIER, Jacqueline Zoe
Appointed Date: 17 July 1995

Director
CARRIER, Martin Kendrick
Appointed Date: 17 July 1995
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995

Director
CARRIER, Sylvia
Resigned: 11 August 1999
Appointed Date: 17 July 1995
86 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995

Persons With Significant Control

Mr Martin Carrier
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARRIERS CONTRACT SERVICES LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 17 July 2016 with updates
09 Aug 2016
Registered office address changed from 2 Hunters Wood Court Chorley Lancashire PR7 2WJ England to 1 Queens Manor Elizabeth Court Lytham St. Annes Lancashire FY8 1FD on 9 August 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Registered office address changed from 2 the Copse Eaves Green Chorley Lancashire PR7 3PS to 2 Hunters Wood Court Chorley Lancashire PR7 2WJ on 24 September 2015
...
... and 48 more events
02 Aug 1995
New director appointed

02 Aug 1995
Director resigned;new director appointed

02 Aug 1995
Secretary resigned;new secretary appointed;director resigned

02 Aug 1995
Registered office changed on 02/08/95 from: 33 crwys road cardiff CF2 4YF

17 Jul 1995
Incorporation

CARRIERS CONTRACT SERVICES LIMITED Charges

11 July 2003
Charge of deposit
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All depositsnow and in the future credited to account…
13 December 1995
Debenture
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…