CARL G DOUGLAS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3LF

Company number 07050302
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 6 SHALLONS ROAD, NEW ELTHAM, LONDON, SE9 3LF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of CARL G DOUGLAS LIMITED are www.carlgdouglas.co.uk, and www.carl-g-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Carl G Douglas Limited is a Private Limited Company. The company registration number is 07050302. Carl G Douglas Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Carl G Douglas Limited is 6 Shallons Road New Eltham London Se9 3lf. . DOUGLAS, Carl Graham is a Secretary of the company. DOUGLAS, Carl Graham is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
DOUGLAS, Carl Graham
Appointed Date: 20 October 2009

Director
DOUGLAS, Carl Graham
Appointed Date: 20 October 2009
46 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2009
Appointed Date: 20 October 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 20 October 2009
Appointed Date: 20 October 2009
70 years old

Persons With Significant Control

Mr Carl Graham Douglas
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CARL G DOUGLAS LIMITED Events

05 Nov 2016
Confirmation statement made on 20 October 2016 with updates
21 Jul 2016
Micro company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

02 Jul 2015
Micro company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1

...
... and 11 more events
24 Nov 2009
Appointment of Carl Graham Douglas as a secretary
24 Nov 2009
Appointment of Carl Graham Douglas as a director
25 Oct 2009
Termination of appointment of Dunstana Davies as a director
25 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
20 Oct 2009
Incorporation