CARL BIGNELL LTD.
STANMORE CBD LONDON LIMITED

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Company number 06440340
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address JONATHAN KING, SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CARL BIGNELL LTD. are www.carlbignell.co.uk, and www.carl-bignell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Carl Bignell Ltd is a Private Limited Company. The company registration number is 06440340. Carl Bignell Ltd has been working since 29 November 2007. The present status of the company is Active. The registered address of Carl Bignell Ltd is Jonathan King Suite 4 Stanmore Towers 8 14 Church Road Stanmore Middlesex Ha7 4aw. . KING, Jonathan Victor is a Secretary of the company. BIGNELL, Carl Andrew is a Director of the company. KING, Jonathan Victor is a Director of the company. Secretary APEX CORPORATE LIMITED has been resigned. Secretary BANCROFT REGISTRARS LTD has been resigned. Director KING, Jonathan Victor has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KING, Jonathan Victor
Appointed Date: 29 November 2009
Director
BIGNELL, Carl Andrew
Appointed Date: 24 October 2008
50 years old
Director
KING, Jonathan Victor
Appointed Date: 01 April 2011
61 years old

Resigned Directors

Secretary
APEX CORPORATE LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Secretary
BANCROFT REGISTRARS LTD
Resigned: 30 November 2009
Appointed Date: 29 November 2007
Director
KING, Jonathan Victor
Resigned: 24 October 2008
Appointed Date: 29 November 2007
61 years old
Director
APEX NOMINEES LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007

CARL BIGNELL LTD. Events

14 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
26 Feb 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
29 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 23 more events
05 Dec 2007
Director resigned
05 Dec 2007
New secretary appointed
05 Dec 2007
New director appointed
29 Nov 2007
Registered office changed on 29/11/07 from: 46 syon lane isleworth middlesex TW7 5NQ
29 Nov 2007
Incorporation

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