CARISWAY FACILITIES SUPPORT LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6AE

Company number 09559324
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 13-14 COACH HOUSE CLOISTERS, 10 HITCHIN STREET, BALDOCK, HERTFORDSHIRE, UNITED KINGDOM, SG7 6AE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Termination of appointment of Andrew John Lynn as a director on 20 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CARISWAY FACILITIES SUPPORT LIMITED are www.cariswayfacilitiessupport.co.uk, and www.carisway-facilities-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Carisway Facilities Support Limited is a Private Limited Company. The company registration number is 09559324. Carisway Facilities Support Limited has been working since 24 April 2015. The present status of the company is Active. The registered address of Carisway Facilities Support Limited is 13 14 Coach House Cloisters 10 Hitchin Street Baldock Hertfordshire United Kingdom Sg7 6ae. . LIDGITT, Peter Frank is a Director of the company. Director BARNES, Alfred James has been resigned. Director COOK, Martin has been resigned. Director LIDGITT, Peter Frank has been resigned. Director LYNN, Andrew John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
LIDGITT, Peter Frank
Appointed Date: 08 May 2015
72 years old

Resigned Directors

Director
BARNES, Alfred James
Resigned: 25 June 2015
Appointed Date: 24 April 2015
57 years old
Director
COOK, Martin
Resigned: 24 April 2015
Appointed Date: 24 April 2015
76 years old
Director
LIDGITT, Peter Frank
Resigned: 24 April 2015
Appointed Date: 24 April 2015
72 years old
Director
LYNN, Andrew John
Resigned: 20 January 2017
Appointed Date: 24 April 2015
56 years old

Persons With Significant Control

Mr Peter Frank Lidgitt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Green Your Space Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARISWAY FACILITIES SUPPORT LIMITED Events

12 May 2017
Confirmation statement made on 24 April 2017 with updates
01 Feb 2017
Termination of appointment of Andrew John Lynn as a director on 20 January 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Satisfaction of charge 095593240001 in full
08 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
...
... and 2 more events
29 Jun 2015
Termination of appointment of Alfred James Barnes as a director on 25 June 2015
12 May 2015
Appointment of Mr Peter Frank Lidgitt as a director on 8 May 2015
05 May 2015
Termination of appointment of Peter Lidgitt as a director on 24 April 2015
05 May 2015
Termination of appointment of Martin Cook as a director on 24 April 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CARISWAY FACILITIES SUPPORT LIMITED Charges

1 June 2016
Charge code 0955 9324 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
6 April 2016
Charge code 0955 9324 0001
Delivered: 7 April 2016
Status: Satisfied on 5 December 2016
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…

Similar Companies

CARISUN LTD CARISWAY FACILITIES MANAGEMENT LIMITED CARIT LTD. CARITA INVESTMENTS LIMITED CARITA LIMITED CARITA SERVICES LIMITED CARITAS - ANCHOR HOUSE