CARVE DESIGN & MARKETING LIMITED
LEICESTER EVRAC LTD

Hellopages » Leicestershire » Oadby and Wigston » LE2 2FB

Company number 07859637
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address STOUGHTON GRANGE, GARTREE ROAD, LEICESTER, LEICESTERSHIRE, LE2 2FB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mark George Marinus Van Keulen on 19 May 2016. The most likely internet sites of CARVE DESIGN & MARKETING LIMITED are www.carvedesignmarketing.co.uk, and www.carve-design-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Carve Design Marketing Limited is a Private Limited Company. The company registration number is 07859637. Carve Design Marketing Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Carve Design Marketing Limited is Stoughton Grange Gartree Road Leicester Leicestershire Le2 2fb. . PALMER, Simon is a Director of the company. VAN KEULEN, Mark George Marinus is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
PALMER, Simon
Appointed Date: 24 November 2011
50 years old
Director
VAN KEULEN, Mark George Marinus
Appointed Date: 24 November 2011
44 years old

Persons With Significant Control

Mr Mark George Marinus Van Keulen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Palmer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARVE DESIGN & MARKETING LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Director's details changed for Mr Mark George Marinus Van Keulen on 19 May 2016
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015
Registered office address changed from Stougton Grange Gartree Road Leicester Leicestershire LE2 2FB to Stoughton Grange Gartree Road Leicester Leicestershire LE2 2FB on 2 December 2015
...
... and 6 more events
26 Nov 2012
Annual return made up to 24 November 2012 with full list of shareholders
06 Jun 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
06 Jan 2012
Company name changed evrac LTD\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2012-01-04
06 Jan 2012
Change of name notice
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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