CARLTON MOTOR CO (NORTH EAST) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 05399343
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY FIRST FLOOR, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of CARLTON MOTOR CO (NORTH EAST) LIMITED are www.carltonmotorconortheast.co.uk, and www.carlton-motor-co-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Carlton Motor Co North East Limited is a Private Limited Company. The company registration number is 05399343. Carlton Motor Co North East Limited has been working since 19 March 2005. The present status of the company is Active. The registered address of Carlton Motor Co North East Limited is Beaumont Accountancy First Floor 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . LOWCOCK, Claire is a Secretary of the company. WILLBY, Andrew James is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
LOWCOCK, Claire
Appointed Date: 19 March 2005

Director
WILLBY, Andrew James
Appointed Date: 19 March 2005
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005

Persons With Significant Control

Mr Andrew James Willby
Notified on: 31 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON MOTOR CO (NORTH EAST) LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 30 July 2015
...
... and 24 more events
08 Apr 2005
New director appointed
30 Mar 2005
Registered office changed on 30/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
19 Mar 2005
Incorporation

CARLTON MOTOR CO (NORTH EAST) LIMITED Charges

25 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…