CARCHEM 2009 LTD
MELTON MOWBRAY ACORN CRAFTS LIMITED

Hellopages » Leicestershire » Melton » LE13 1TT
Company number 04897041
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of CARCHEM 2009 LTD are www.carchem2009.co.uk, and www.carchem-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Carchem 2009 Ltd is a Private Limited Company. The company registration number is 04897041. Carchem 2009 Ltd has been working since 12 September 2003. The present status of the company is Active. The registered address of Carchem 2009 Ltd is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. . WILLETTS, Susan Karen is a Secretary of the company. WILLETTS, Paul Adrian is a Director of the company. WILLETTS, Susan Karen 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 "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WILLETTS, Susan Karen
Appointed Date: 12 September 2003
Director
WILLETTS, Paul Adrian
Appointed Date: 12 September 2003
66 years old
Director
WILLETTS, Susan Karen
Appointed Date: 12 September 2003
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mrs Susan Karen Willetts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Adrian Willetts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARCHEM 2009 LTD Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Confirmation statement made on 12 September 2016 with updates
07 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 30 more events
07 Oct 2003
Director resigned
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
12 Sep 2003
Incorporation

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