CARMELTIME LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 02079675
Status Active
Incorporation Date 2 December 1986
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 29 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of CARMELTIME LIMITED are www.carmeltime.co.uk, and www.carmeltime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Carmeltime Limited is a Private Limited Company. The company registration number is 02079675. Carmeltime Limited has been working since 02 December 1986. The present status of the company is Active. The registered address of Carmeltime Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £1.16k. It is £0k against last year. . SOCHA, John is a Secretary of the company. EDGE, Michael Arthur is a Director of the company. GUEST, Carl John is a Director of the company. RYTON, Ronald Kenneth is a Director of the company. Secretary CASTLE, Sarah Louise Elizabeth has been resigned. Secretary EDGE, Michael Arthur has been resigned. Secretary GUEST, Carl John has been resigned. Director CASTLE, Sarah Louise Elizabeth has been resigned. Director EALES, Frieda has been resigned. The company operates in "Financial management".


carmeltime Key Finiance

LIABILITIES £1.16k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOCHA, John
Appointed Date: 18 May 2015
Director
EDGE, Michael Arthur

59 years old
Director
GUEST, Carl John
Appointed Date: 01 February 2001
53 years old
Director
RYTON, Ronald Kenneth
Appointed Date: 01 February 2001
59 years old

Resigned Directors

Secretary
CASTLE, Sarah Louise Elizabeth
Resigned: 18 May 2015
Appointed Date: 19 November 2005
Secretary
EDGE, Michael Arthur
Resigned: 31 December 2000
Secretary
GUEST, Carl John
Resigned: 18 November 2005
Appointed Date: 01 February 2001
Director
CASTLE, Sarah Louise Elizabeth
Resigned: 18 May 2015
Appointed Date: 20 November 2002
56 years old
Director
EALES, Frieda
Resigned: 21 December 1998
104 years old

Persons With Significant Control

Mr Michael Arthur Edge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl John Guest
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Kenneth Ryton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Page
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mehandra Nath Rai
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMELTIME LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 29 September 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
15 Dec 2015
Accounts for a dormant company made up to 29 September 2015
24 Jul 2015
Termination of appointment of Sarah Louise Elizabeth Castle as a secretary on 18 May 2015
...
... and 73 more events
11 Aug 1987
Memorandum and Articles of Association
16 Jan 1987
Registered office changed on 16/01/87 from: icc house 110 whitchurch road cardiff CF4 3LY
16 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1986
Certificate of Incorporation
02 Dec 1986
Incorporation

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