GEO. & R. CARRELL DEVELOPMENTS LIMITED
HAMPSHIRE GLENHURST SCHOOL LIMITED GEO. & R. CARRELL DEVELOPMENTS LIMITED COVEMERE LIMITED

Hellopages » Hampshire » Havant » PO9 1TJ

Company number 03460260
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 9 HARBOURSIDE, HAVANT, HAMPSHIRE, PO9 1TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 220,000 . The most likely internet sites of GEO. & R. CARRELL DEVELOPMENTS LIMITED are www.georcarrelldevelopments.co.uk, and www.geo-r-carrell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Geo R Carrell Developments Limited is a Private Limited Company. The company registration number is 03460260. Geo R Carrell Developments Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Geo R Carrell Developments Limited is 9 Harbourside Havant Hampshire Po9 1tj. . CARRELL, Vivienne Elizabeth is a Secretary of the company. CARRELL, Robert George is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HAINES, Ethna Maria has been resigned. Director HAINES, Jonathan Nicholas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARRELL, Vivienne Elizabeth
Appointed Date: 18 November 1997
Director
CARRELL, Robert George
Appointed Date: 18 November 1997
72 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 November 1997
Appointed Date: 04 November 1997
Director
HAINES, Ethna Maria
Resigned: 11 December 2001
Appointed Date: 14 February 2000
71 years old
Director
HAINES, Jonathan Nicholas
Resigned: 11 December 2001
Appointed Date: 14 February 2000
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mrs Vivienne Elizabeth Carrell
Notified on: 2 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GEO. & R. CARRELL DEVELOPMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 220,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 220,000
...
... and 49 more events
28 Nov 1997
Secretary resigned
28 Nov 1997
New director appointed
28 Nov 1997
New secretary appointed
28 Nov 1997
Registered office changed on 28/11/97 from: 31 corsham street london N1 6DR
04 Nov 1997
Incorporation

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