CARRINGTON UK (HOLDINGS) LIMITED
HARROW

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Company number 05839059
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CARRINGTON UK (HOLDINGS) LIMITED are www.carringtonukholdings.co.uk, and www.carrington-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Carrington Uk Holdings Limited is a Private Limited Company. The company registration number is 05839059. Carrington Uk Holdings Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Carrington Uk Holdings Limited is Cervantes House 5 9 Headstone Road Harrow Middlesex Ha1 1pd. . GOHIL, Sundeep is a Secretary of the company. GOHIL, Sundeep is a Director of the company. WAZIR, Surinder is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PENTAGON NOMINEES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOHIL, Sundeep
Appointed Date: 15 January 2010
Director
GOHIL, Sundeep
Appointed Date: 06 June 2006
58 years old
Director
WAZIR, Surinder
Appointed Date: 30 May 2008
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 2006
Appointed Date: 06 June 2006
Secretary
PENTAGON NOMINEES LIMITED
Resigned: 14 January 2010
Appointed Date: 06 June 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 2006
Appointed Date: 06 June 2006

CARRINGTON UK (HOLDINGS) LIMITED Events

04 Nov 2016
Accounts for a small company made up to 31 March 2016
20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200,000
23 Oct 2015
Accounts for a small company made up to 31 March 2015
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 200,000
09 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 24 more events
08 Jan 2007
New secretary appointed
08 Jan 2007
Ad 01/07/06--------- £ si 99@1=99 £ ic 1/100
07 Jun 2006
Director resigned
07 Jun 2006
Secretary resigned
06 Jun 2006
Incorporation

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