A.S. CARPENTRY CONTRACTORS LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 02679965
Status Active
Incorporation Date 22 January 1992
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Kevin Alan Smith as a director on 31 August 2016; Director's details changed for Susan Smith on 31 August 2016. The most likely internet sites of A.S. CARPENTRY CONTRACTORS LIMITED are www.ascarpentrycontractors.co.uk, and www.a-s-carpentry-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. A S Carpentry Contractors Limited is a Private Limited Company. The company registration number is 02679965. A S Carpentry Contractors Limited has been working since 22 January 1992. The present status of the company is Active. The registered address of A S Carpentry Contractors Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . SMITH, Susan is a Secretary of the company. SMITH, Alan is a Director of the company. SMITH, Gemma is a Director of the company. SMITH, Kevin Alan is a Director of the company. SMITH, Susan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SMITH, Susan
Appointed Date: 22 January 1992
Director
SMITH, Alan
Appointed Date: 22 January 1992
76 years old
Director
SMITH, Gemma
Appointed Date: 01 December 2006
47 years old
Director
SMITH, Kevin Alan
Appointed Date: 31 August 2016
44 years old
Director
SMITH, Susan
Appointed Date: 22 January 1992
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 1992
Appointed Date: 22 January 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 1992
Appointed Date: 22 January 1992

Persons With Significant Control

Mr Alan Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kevin Alan Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A.S. CARPENTRY CONTRACTORS LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 Nov 2016
Appointment of Mr Kevin Alan Smith as a director on 31 August 2016
13 Oct 2016
Director's details changed for Susan Smith on 31 August 2016
13 Oct 2016
Director's details changed for Mr Alan Smith on 31 August 2016
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 61 more events
25 Mar 1992
Accounting reference date notified as 31/01
29 Jan 1992
Registered office changed on 29/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 1992
Secretary resigned;new director appointed
29 Jan 1992
New secretary appointed;director resigned;new director appointed
22 Jan 1992
Incorporation

A.S. CARPENTRY CONTRACTORS LIMITED Charges

31 August 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Alan Smith and Susan Smith
Description: 55 gordon avenue woodston peterborough t/no: CB31445.
22 October 2002
Debenture
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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