CARNABY STEEL STRUCTURES LIMITED
HARTLEPOOL ALLEM LIMITED

Hellopages » County Durham » Hartlepool » TS24 8EY

Company number 05346518
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address BROUGHAM ENTERPRISE CENTRE, BROUGHAM TERRACE, HARTLEPOOL, TEES VALLEY, TS24 8EY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of CARNABY STEEL STRUCTURES LIMITED are www.carnabysteelstructures.co.uk, and www.carnaby-steel-structures.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty years and ten months. The distance to to Redcar Central Rail Station is 7.9 miles; to Middlesbrough Rail Station is 8 miles; to Thornaby Rail Station is 9.9 miles; to Seaham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnaby Steel Structures Limited is a Private Limited Company. The company registration number is 05346518. Carnaby Steel Structures Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Carnaby Steel Structures Limited is Brougham Enterprise Centre Brougham Terrace Hartlepool Tees Valley Ts24 8ey. The company`s financial liabilities are £619.57k. It is £118.57k against last year. And the total assets are £2567.06k, which is £1280.83k against last year. JOHNSON, Paul is a Secretary of the company. JOHNSON, Annamarie is a Director of the company. JOHNSON, Paul is a Director of the company. PHILLIPS, Andrea is a Director of the company. PHILLIPS, Roger Mark is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary MARSHALL, Royce has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Construction of commercial buildings".


carnaby steel structures Key Finiance

LIABILITIES £619.57k
+23%
CASH n/a
TOTAL ASSETS £2567.06k
+99%
All Financial Figures

Current Directors

Secretary
JOHNSON, Paul
Appointed Date: 29 April 2005
Director
JOHNSON, Annamarie
Appointed Date: 08 December 2006
52 years old
Director
JOHNSON, Paul
Appointed Date: 29 April 2005
54 years old
Director
PHILLIPS, Andrea
Appointed Date: 08 December 2006
62 years old
Director
PHILLIPS, Roger Mark
Appointed Date: 29 April 2005
68 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 31 March 2005
Appointed Date: 28 January 2005
Secretary
MARSHALL, Royce
Resigned: 30 April 2005
Appointed Date: 31 March 2005
Nominee Director
PIKE, Pamela
Resigned: 31 March 2005
Appointed Date: 28 January 2005
76 years old

Persons With Significant Control

Mr Roger Mark Phillips
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Johnson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNABY STEEL STRUCTURES LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 37 more events
21 Apr 2005
New secretary appointed
15 Apr 2005
Company name changed allem LIMITED\certificate issued on 15/04/05
06 Apr 2005
Director resigned
06 Apr 2005
Secretary resigned
28 Jan 2005
Incorporation

Similar Companies

CARNABY SPA & SALON SUPPLIES LTD CARNABY STEEL SERVICES LIMITED CARNABY STREET LTD CARNABY STREET MANAGEMENT LIMITED CARNABY STREET PROMOTIONS LTD CARNABY STREET RECORDS LIMITED CARNABYLINK LIMITED