Company number 03466324
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 25 LYNEMOUTH COURT, ARNOLD, NOTTINGHAM, NG5 8TY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 18,000
. The most likely internet sites of CARVEC LIMITED are www.carvec.co.uk, and www.carvec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Carvec Limited is a Private Limited Company.
The company registration number is 03466324. Carvec Limited has been working since 14 November 1997.
The present status of the company is Active. The registered address of Carvec Limited is 25 Lynemouth Court Arnold Nottingham Ng5 8ty. . GOODWIN, Helen is a Secretary of the company. GOODWIN, Dean Lee is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 26 November 1997
Appointed Date: 14 November 1997
74 years old
Persons With Significant Control
Dean Lee Goodwin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Helen Goodwin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARVEC LIMITED Events
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Aug 2016
Micro company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 43 more events
29 Jun 1998
New secretary appointed
29 Jun 1998
Registered office changed on 29/06/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
04 Dec 1997
Secretary resigned
04 Dec 1997
Director resigned
14 Nov 1997
Incorporation