Company number 08378101
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 10,000
. The most likely internet sites of CARR INNOVATION LIMITED are www.carrinnovation.co.uk, and www.carr-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Carr Innovation Limited is a Private Limited Company.
The company registration number is 08378101. Carr Innovation Limited has been working since 28 January 2013.
The present status of the company is Active. The registered address of Carr Innovation Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . GODSMARK, Eleanor Carr is a Secretary of the company. GODSMARK, Darren is a Director of the company. Director GODSMARK, Darren has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GODSMARK, Darren
Resigned: 28 January 2013
Appointed Date: 28 January 2013
62 years old
Persons With Significant Control
Mr Darren Godsmark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARR INNOVATION LIMITED Events
16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 4 more events
21 Feb 2013
Resolutions
-
RES13 ‐
Statement of capital amended 28/01/2013
20 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
07 Feb 2013
Termination of appointment of Darren Godsmark as a director
07 Feb 2013
Appointment of Mr Darren Godsmark as a director
28 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)