CARTER MARINE LIMITED
IPSWICH STARPLAZA LIMITED

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Company number 03861587
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 1TT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 6 May 2016. The most likely internet sites of CARTER MARINE LIMITED are www.cartermarine.co.uk, and www.carter-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Carter Marine Limited is a Private Limited Company. The company registration number is 03861587. Carter Marine Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Carter Marine Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk United Kingdom Ip1 1tt. . CARTER, Sharon Tracey is a Secretary of the company. CARTER, Richard Darryl is a Director of the company. CARTER, Sharon Tracey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CARTER, Sharon Tracey
Appointed Date: 20 October 1999

Director
CARTER, Richard Darryl
Appointed Date: 20 October 1999
62 years old

Director
CARTER, Sharon Tracey
Appointed Date: 01 November 2000
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 19 October 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr Richard Darryl Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sharon Tracey Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER MARINE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 May 2016
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 6 May 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

...
... and 45 more events
03 Nov 1999
Memorandum and Articles of Association
28 Oct 1999
Company name changed starplaza LIMITED\certificate issued on 29/10/99
26 Oct 1999
Registered office changed on 26/10/99 from: 788-790 finchley road london NW11 7TJ
26 Oct 1999
£ nc 1000/10000 20/10/99
19 Oct 1999
Incorporation