HUMPHREY CARRASCO LIMITED
HARROW

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Company number 04637869
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HUMPHREY CARRASCO LIMITED are www.humphreycarrasco.co.uk, and www.humphrey-carrasco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Humphrey Carrasco Limited is a Private Limited Company. The company registration number is 04637869. Humphrey Carrasco Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Humphrey Carrasco Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . CARRASCO, Marylise is a Director of the company. HUMPHREY, David John is a Director of the company. Secretary CARRASCO, Marylise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARRASCO, Marylise
Appointed Date: 15 January 2003
66 years old
Director
HUMPHREY, David John
Appointed Date: 15 January 2003
62 years old

Resigned Directors

Secretary
CARRASCO, Marylise
Resigned: 01 January 2009
Appointed Date: 15 January 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mrs Marylise Carrasco
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Humphrey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMPHREY CARRASCO LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
19 Feb 2003
New director appointed
10 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
15 Jan 2003
Incorporation

HUMPHREY CARRASCO LIMITED Charges

14 January 2004
Debenture
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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