CARRERA ENGINEERING SERVICES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3AL

Company number 05932418
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address CARRERA HOUSE, THOROLD STREET, GRIMSBY, N E LINCS, DN31 3AL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 3 May 2017 GBP 1,253 ; Second filing of Confirmation Statement dated 12/09/2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARRERA ENGINEERING SERVICES LIMITED are www.carreraengineeringservices.co.uk, and www.carrera-engineering-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and three months. The distance to to Grimsby Town Rail Station is 1.2 miles; to Cleethorpes Rail Station is 1.6 miles; to Great Coates Rail Station is 2.8 miles; to Healing Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrera Engineering Services Limited is a Private Limited Company. The company registration number is 05932418. Carrera Engineering Services Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Carrera Engineering Services Limited is Carrera House Thorold Street Grimsby N E Lincs Dn31 3al. The company`s financial liabilities are £602.02k. It is £163.77k against last year. The cash in hand is £84.2k. It is £-61.56k against last year. And the total assets are £956.24k, which is £185.04k against last year. PRATTEN, Sharon Pratten is a Secretary of the company. BASLINGTON, Guy Thomas is a Director of the company. PRATTEN, Sharon is a Director of the company. Secretary OLDHAM, Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director OLDHAM, Andrew has been resigned. Director PRATTEN, Wayne Geoffrey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other engineering activities".


carrera engineering services Key Finiance

LIABILITIES £602.02k
+37%
CASH £84.2k
-43%
TOTAL ASSETS £956.24k
+23%
All Financial Figures

Current Directors

Secretary
PRATTEN, Sharon Pratten
Appointed Date: 31 October 2009
Director
BASLINGTON, Guy Thomas
Appointed Date: 01 July 2011
49 years old
Director
PRATTEN, Sharon
Appointed Date: 31 January 2010
54 years old

Resigned Directors

Secretary
OLDHAM, Andrew
Resigned: 31 October 2009
Appointed Date: 14 September 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
OLDHAM, Andrew
Resigned: 31 October 2009
Appointed Date: 14 September 2006
52 years old
Director
PRATTEN, Wayne Geoffrey
Resigned: 18 February 2013
Appointed Date: 14 September 2006
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mrs Sharon Pratten
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CARRERA ENGINEERING SERVICES LIMITED Events

17 May 2017
Statement of capital following an allotment of shares on 3 May 2017
  • GBP 1,253
25 Oct 2016
Second filing of Confirmation Statement dated 12/09/2016
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/10/2016
23 Sep 2016
Statement of capital following an allotment of shares on 21 May 2015
  • GBP 1,004
...
... and 40 more events
29 Sep 2006
Director resigned
29 Sep 2006
Registered office changed on 29/09/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
29 Sep 2006
New secretary appointed;new director appointed
29 Sep 2006
New director appointed
12 Sep 2006
Incorporation

CARRERA ENGINEERING SERVICES LIMITED Charges

30 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CARRERA DIAMONDS LIMITED CARRERA DRYCLEANING SERVICES LIMITED CARRERA ESTATES LIMITED CARRERA FASHIONS LTD CARRERA FINANCE (NW) LIMITED CARRERA HOLDINGS LTD CARRERA HOMES LIMITED