CARRICK FINANCIAL MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE13 6DS

Company number 05399905
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 16 BRENKLEY WAY, SEATON BURN, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 6DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 320 . The most likely internet sites of CARRICK FINANCIAL MANAGEMENT LIMITED are www.carrickfinancialmanagement.co.uk, and www.carrick-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrick Financial Management Limited is a Private Limited Company. The company registration number is 05399905. Carrick Financial Management Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Carrick Financial Management Limited is 16 Brenkley Way Seaton Burn Newcastle Upon Tyne Tyne and Wear Ne13 6ds. . BLIGHT, Paul Stanley is a Secretary of the company. BLIGHT, Paul Stanley is a Director of the company. CARRICK, Michael is a Director of the company. Secretary JOHNSON, John Steven has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHNSON, John Steven has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLIGHT, Paul Stanley
Appointed Date: 01 September 2012
Director
BLIGHT, Paul Stanley
Appointed Date: 06 April 2009
58 years old
Director
CARRICK, Michael
Appointed Date: 21 March 2005
61 years old

Resigned Directors

Secretary
JOHNSON, John Steven
Resigned: 01 September 2012
Appointed Date: 21 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2005
Appointed Date: 21 March 2005
Director
JOHNSON, John Steven
Resigned: 01 September 2012
Appointed Date: 21 March 2005
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mr Michael Carrick
Notified on: 2 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stanley Blight
Notified on: 2 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRICK FINANCIAL MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 320
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 320
...
... and 33 more events
14 Oct 2005
New director appointed
14 Oct 2005
New secretary appointed;new director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
21 Mar 2005
Incorporation

CARRICK FINANCIAL MANAGEMENT LIMITED Charges

2 December 2014
Charge code 0539 9905 0002
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Steven Johnson Limited
Description: Contains fixed charge…
31 March 2014
Charge code 0539 9905 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Steven Johnson Limited
Description: Contains fixed charge…

Similar Companies

CARRICK FINANCIAL CONSULTANTS LTD CARRICK FINANCIAL LTD CARRICK FIRE LIMITED CARRICK FISHERMENS ASSOCIATION LIMITED CARRICK FUTURES CARRICK GROUP LIMITED CARRICK GYM LIMITED