CARLTON SOLUTIONS LTD
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 4BL

Company number 08823478
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address UNIT 3J NORTH ROAD, MARCHWOOD INDUSTRIAL PARK MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of CARLTON SOLUTIONS LTD are www.carltonsolutions.co.uk, and www.carlton-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 6.8 miles; to Brockenhurst Rail Station is 8 miles; to Shawford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Solutions Ltd is a Private Limited Company. The company registration number is 08823478. Carlton Solutions Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Carlton Solutions Ltd is Unit 3j North Road Marchwood Industrial Park Marchwood Southampton Hampshire So40 4bl. . DRUST, Laura Michelle is a Secretary of the company. ASHTON, Henry is a Director of the company. Director ASHTON, Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DRUST, Laura Michelle
Appointed Date: 21 March 2014
Director
ASHTON, Henry
Appointed Date: 01 February 2014
30 years old

Resigned Directors

Director
ASHTON, Graham
Resigned: 02 February 2014
Appointed Date: 20 December 2013
69 years old

Persons With Significant Control

Mr Graham Ashton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CARLTON SOLUTIONS LTD Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
21 Aug 2015
Micro company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 1 more events
21 Mar 2014
Appointment of Miss Laura Michelle Payne as a secretary
07 Mar 2014
Termination of appointment of Graham Ashton as a director
07 Mar 2014
Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
07 Mar 2014
Appointment of Mr Henry Ashton as a director
20 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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