Company number 03494471
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address EDWARDS CENTRE, THE HORSEFAIR, HINCKLEY, LEICESTERSHIRE, LE10 0AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of CARNGROVE CONSULTING LIMITED are www.carngroveconsulting.co.uk, and www.carngrove-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carngrove Consulting Limited is a Private Limited Company.
The company registration number is 03494471. Carngrove Consulting Limited has been working since 19 January 1998.
The present status of the company is Active. The registered address of Carngrove Consulting Limited is Edwards Centre The Horsefair Hinckley Leicestershire Le10 0an. . HALEWOOD, Jacqueline Anne is a Secretary of the company. WHITE, Gary is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
WHITE, Gary
Appointed Date: 19 January 1998
61 years old
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Persons With Significant Control
Mr Gary White
Notified on: 19 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jacqueline Ann Halewood
Notified on: 19 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARNGROVE CONSULTING LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 31 January 2016
21 Jan 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 42 more events
11 Feb 1998
Secretary resigned
11 Feb 1998
New director appointed
11 Feb 1998
Registered office changed on 11/02/98 from: 12-14 st mary's street newport shropshire TF10 7AB
23 Jan 1998
Company name changed ashstock 1589 LIMITED\certificate issued on 26/01/98
19 Jan 1998
Incorporation