Company number 05304267
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 51 FARM STREET, FAILSWORTH, MANCHESTER, M35 0JS
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of CARP FEVER LIMITED are www.carpfever.co.uk, and www.carp-fever.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Carp Fever Limited is a Private Limited Company.
The company registration number is 05304267. Carp Fever Limited has been working since 03 December 2004.
The present status of the company is Active. The registered address of Carp Fever Limited is 51 Farm Street Failsworth Manchester M35 0js. . ADRIAN, Paul Derek is a Director of the company. Secretary THOMAS, Lisa Victoria has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Persons With Significant Control
Mr Paul Derek Adrian
Notified on: 3 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CARP FEVER LIMITED Events
17 Jan 2017
Confirmation statement made on 3 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 25 more events
09 Dec 2004
Registered office changed on 09/12/04 from: carp fever LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
09 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
09 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
09 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
03 Dec 2004
Incorporation