Company number 09767462
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 49 PELLANT ROAD, LONDON, UNITED KINGDOM, SW6 7NA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Evy Gracia as a director on 17 October 2016; Registered office address changed from 87 Salisbury Road Hounslow TW4 7NW United Kingdom to 49 Pellant Road London SW6 7NA on 24 October 2016; Appointment of Mr Ian William Oliver as a director on 17 October 2016. The most likely internet sites of CULKERTON LTD are www.culkerton.co.uk, and www.culkerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Culkerton Ltd is a Private Limited Company.
The company registration number is 09767462. Culkerton Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Culkerton Ltd is 49 Pellant Road London United Kingdom Sw6 7na. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. OLIVER, Ian William is a Director of the company. Director DUNNE, Terence has been resigned. Director GRACIA, Evy has been resigned. Director HAJI, Mohamed has been resigned. Director STIRLING, Mark has been resigned. The company operates in "Licensed carriers".
culkerton Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 05 November 2015
Appointed Date: 08 September 2015
80 years old
Director
GRACIA, Evy
Resigned: 17 October 2016
Appointed Date: 08 April 2016
38 years old
Director
HAJI, Mohamed
Resigned: 08 April 2016
Appointed Date: 22 February 2016
50 years old
Director
STIRLING, Mark
Resigned: 22 February 2016
Appointed Date: 05 November 2015
51 years old
Persons With Significant Control
Evy Gracia
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more
CULKERTON LTD Events
24 Oct 2016
Termination of appointment of Evy Gracia as a director on 17 October 2016
24 Oct 2016
Registered office address changed from 87 Salisbury Road Hounslow TW4 7NW United Kingdom to 49 Pellant Road London SW6 7NA on 24 October 2016
24 Oct 2016
Appointment of Mr Ian William Oliver as a director on 17 October 2016
03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
19 Apr 2016
Appointment of Evy Gracia as a director on 8 April 2016
...
... and 4 more events
02 Mar 2016
Registered office address changed from 16 Wingfield Road Rotherham S61 4AH United Kingdom to 113 Edlingham Rochdale OL11 4JP on 2 March 2016
25 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Wingfield Road Rotherham S61 4AH on 25 November 2015
25 Nov 2015
Termination of appointment of Terence Dunne as a director on 5 November 2015
25 Nov 2015
Appointment of Mark Stirling as a director on 5 November 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
