CARLTON TYRES (RAINHAM) LIMITED
ESSEX

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Company number 04488438
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 417 UPMINSTER ROAD NORTH, RAINHAM, ESSEX, RM13 9SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARLTON TYRES (RAINHAM) LIMITED are www.carltontyresrainham.co.uk, and www.carlton-tyres-rainham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bexleyheath Rail Station is 5.4 miles; to Barking Rail Station is 5.9 miles; to Brentwood Rail Station is 7.3 miles; to Falconwood Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Tyres Rainham Limited is a Private Limited Company. The company registration number is 04488438. Carlton Tyres Rainham Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Carlton Tyres Rainham Limited is 417 Upminster Road North Rainham Essex Rm13 9sa. . HARPER, Lynda is a Secretary of the company. HARPER, Kevin is a Director of the company. HARPER, Lynda is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARPER, Lynda
Appointed Date: 17 July 2002
Director
HARPER, Kevin
Appointed Date: 17 July 2002
69 years old
Director
HARPER, Lynda
Appointed Date: 08 February 2005
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Kevin Harper
Notified on: 30 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Harper
Notified on: 30 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON TYRES (RAINHAM) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
30 Jul 2015
Director's details changed for Lynda Harper on 1 July 2015
...
... and 32 more events
02 Aug 2002
New secretary appointed
02 Aug 2002
New director appointed
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned
17 Jul 2002
Incorporation

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