CARTE BLANCHE DESIGN LIMITED
LONDON ZEALOUS DISTRIBUTION LIMITED

Hellopages » Greater London » Newham » E15 4RG

Company number 06167737
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 3RD FLOOR, SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, ENGLAND, E15 4RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Ms Marguerite Fischbach on 17 October 2016. The most likely internet sites of CARTE BLANCHE DESIGN LIMITED are www.carteblanchedesign.co.uk, and www.carte-blanche-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Carte Blanche Design Limited is a Private Limited Company. The company registration number is 06167737. Carte Blanche Design Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Carte Blanche Design Limited is 3rd Floor Solar House 1 9 Romford Road London England E15 4rg. . FISCHBACH, Marguerite is a Director of the company. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FISCHBACH, Marguerite
Appointed Date: 19 March 2007
66 years old

Resigned Directors

Secretary
GOOD, Jayne Elizabeth
Resigned: 23 April 2015
Appointed Date: 19 March 2007
Secretary
LUNN, Denis Christopher Carter
Resigned: 23 April 2015
Appointed Date: 02 May 2008
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 19 March 2007
Appointed Date: 19 March 2007
59 years old

Persons With Significant Control

Ms Marguerite Fischbach
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARTE BLANCHE DESIGN LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Oct 2016
Director's details changed for Ms Marguerite Fischbach on 17 October 2016
17 Oct 2016
Director's details changed for Ms Marguerite Fischbach on 17 October 2016
10 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 27 more events
20 Aug 2007
New secretary appointed
20 Aug 2007
Secretary resigned
20 Aug 2007
Director resigned
31 Jul 2007
Company name changed zealous distribution LIMITED\certificate issued on 31/07/07
19 Mar 2007
Incorporation

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