CARROT.CO.UK LIMITED
LUTON AIR CAPITAL EXPRESS LIMITED

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 03413664
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address C27 BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, LUTON, BEDFORDSHIRE, ENGLAND, LU2 8DL
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from Rear Entrance 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY to C27 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL on 26 May 2016. The most likely internet sites of CARROT.CO.UK LIMITED are www.carrotcouk.co.uk, and www.carrot-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Carrot Co Uk Limited is a Private Limited Company. The company registration number is 03413664. Carrot Co Uk Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Carrot Co Uk Limited is C27 Basepoint Business Centre 110 Butterfield Luton Bedfordshire England Lu2 8dl. The company`s financial liabilities are £20.21k. It is £-0.3k against last year. And the total assets are £0.2k, which is £-0.67k against last year. THURSTON, David Eric is a Secretary of the company. THURSTON, David Eric is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WHIPPS, John Leslie has been resigned. Director WOODLEY, Nicholas James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


carrot.co.uk Key Finiance

LIABILITIES £20.21k
-2%
CASH n/a
TOTAL ASSETS £0.2k
-78%
All Financial Figures

Current Directors

Secretary
THURSTON, David Eric
Appointed Date: 01 August 1997
Director
THURSTON, David Eric
Appointed Date: 01 August 1997
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 August 1997
Appointed Date: 01 August 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
35 years old
Director
WHIPPS, John Leslie
Resigned: 14 November 2014
Appointed Date: 01 August 1997
61 years old
Director
WOODLEY, Nicholas James
Resigned: 14 November 2014
Appointed Date: 05 June 2000
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mr David Eric Thurston
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CARROT.CO.UK LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 May 2016
Registered office address changed from Rear Entrance 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY to C27 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL on 26 May 2016
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 51 more events
15 Aug 1997
Director resigned
15 Aug 1997
New director appointed
15 Aug 1997
New secretary appointed;new director appointed
15 Aug 1997
Registered office changed on 15/08/97 from: crwys house 33 crwys road cardiff CF2 4YF
01 Aug 1997
Incorporation

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