CARTER DESIGN ASSOCIATES LIMITED
LEICESTERSHIRE

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Company number 05520435
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Justin Jon Carter as a director on 25 April 2017; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Stephen John Chilton as a secretary on 17 January 2017. The most likely internet sites of CARTER DESIGN ASSOCIATES LIMITED are www.carterdesignassociates.co.uk, and www.carter-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Carter Design Associates Limited is a Private Limited Company. The company registration number is 05520435. Carter Design Associates Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Carter Design Associates Limited is 110 Regent Road Leicester Leicestershire Le1 7lt. . CARTER, John Sydney is a Director of the company. CARTER, Justin Jon is a Director of the company. LEEK, William John is a Director of the company. Secretary CHILTON, Stephen John has been resigned. Secretary FORDHAM, Bess Moir Davidson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARTER, Justin Jon has been resigned. Director FORDHAM, Bess Moir Davidson has been resigned. Director NEWITT, Stephen Maurice has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Director
CARTER, John Sydney
Appointed Date: 27 July 2005
89 years old
Director
CARTER, Justin Jon
Appointed Date: 25 April 2017
57 years old
Director
LEEK, William John
Appointed Date: 12 June 2008
71 years old

Resigned Directors

Secretary
CHILTON, Stephen John
Resigned: 17 January 2017
Appointed Date: 01 June 2006
Secretary
FORDHAM, Bess Moir Davidson
Resigned: 01 June 2006
Appointed Date: 27 July 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
CARTER, Justin Jon
Resigned: 12 June 2008
Appointed Date: 27 July 2005
57 years old
Director
FORDHAM, Bess Moir Davidson
Resigned: 01 June 2006
Appointed Date: 27 July 2005
83 years old
Director
NEWITT, Stephen Maurice
Resigned: 12 June 2008
Appointed Date: 27 July 2005
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr John Sydney Carter
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William John Leek
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CARTER DESIGN ASSOCIATES LIMITED Events

25 Apr 2017
Appointment of Mr Justin Jon Carter as a director on 25 April 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jan 2017
Termination of appointment of Stephen John Chilton as a secretary on 17 January 2017
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
22 Aug 2005
New director appointed
22 Aug 2005
Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
27 Jul 2005
Incorporation

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