CARLTON FIRE SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 4EN
Company number 08083591
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address CUBIC BUSINESS CENTRE, 533 STANNINGLEY ROAD, LEEDS, LS13 4EN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Christopher Shaun Thorpe as a director on 31 May 2016. The most likely internet sites of CARLTON FIRE SYSTEMS LIMITED are www.carltonfiresystems.co.uk, and www.carlton-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bradford Interchange Rail Station is 4.5 miles; to Bradford Forster Square Rail Station is 4.6 miles; to Menston Rail Station is 7.1 miles; to Burley-in-Wharfedale Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Fire Systems Limited is a Private Limited Company. The company registration number is 08083591. Carlton Fire Systems Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Carlton Fire Systems Limited is Cubic Business Centre 533 Stanningley Road Leeds Ls13 4en. . PURKISS, Carl Andrew is a Director of the company. REID, Antony is a Director of the company. Secretary BOSSINGHAM, David John has been resigned. Director THORPE, Christopher Shaun has been resigned. The company operates in "Electrical installation".


Current Directors

Director
PURKISS, Carl Andrew
Appointed Date: 04 July 2012
53 years old
Director
REID, Antony
Appointed Date: 25 May 2012
58 years old

Resigned Directors

Secretary
BOSSINGHAM, David John
Resigned: 17 September 2013
Appointed Date: 11 June 2013
Director
THORPE, Christopher Shaun
Resigned: 31 May 2016
Appointed Date: 05 December 2014
50 years old

Persons With Significant Control

Mr Carl Andrew Purkiss
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Reid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON FIRE SYSTEMS LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Termination of appointment of Christopher Shaun Thorpe as a director on 31 May 2016
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 103
09 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 7 more events
28 Jun 2013
Appointment of Mr David John Bossingham as a secretary
05 Jul 2012
Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2012
Director's details changed for Mr Antony Reid on 5 July 2012
04 Jul 2012
Appointment of Mr Carl Andrew Purkiss as a director
25 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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