A J CARRINGTON & SONS LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3SB

Company number 04519488
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address OFFICE, SOLBURY MOUNTAIN FARM, SOLBURY DALE ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 3SB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr John Dawber Carrington on 2 September 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A J CARRINGTON & SONS LTD are www.ajcarringtonsons.co.uk, and www.a-j-carrington-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Milford Haven Rail Station is 3.6 miles; to Haverfordwest Rail Station is 4.3 miles; to Pembroke Dock Rail Station is 6.8 miles; to Pembroke Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Carrington Sons Ltd is a Private Limited Company. The company registration number is 04519488. A J Carrington Sons Ltd has been working since 27 August 2002. The present status of the company is Active. The registered address of A J Carrington Sons Ltd is Office Solbury Mountain Farm Solbury Dale Road Haverfordwest Pembrokeshire Sa62 3sb. . CARRINGTON, John Dawber is a Director of the company. CARRINGTON, Thomas Dawber is a Director of the company. Secretary CARRINGTON, Caroline Emily Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARRINGTON, Alan John has been resigned. Director CARRINGTON, Caroline Emily Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CARRINGTON, John Dawber
Appointed Date: 27 August 2002
52 years old
Director
CARRINGTON, Thomas Dawber
Appointed Date: 27 August 2002
50 years old

Resigned Directors

Secretary
CARRINGTON, Caroline Emily Mary
Resigned: 01 December 2008
Appointed Date: 27 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
CARRINGTON, Alan John
Resigned: 01 December 2008
Appointed Date: 27 August 2002
83 years old
Director
CARRINGTON, Caroline Emily Mary
Resigned: 01 December 2008
Appointed Date: 27 August 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr John Dawber Carrington
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A J CARRINGTON & SONS LTD Events

11 Sep 2016
Director's details changed for Mr John Dawber Carrington on 2 September 2016
11 Sep 2016
Confirmation statement made on 27 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015
Director's details changed for Mr Thomas Dawber Carrington on 6 August 2015
...
... and 38 more events
03 Sep 2002
New director appointed
03 Sep 2002
New director appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
27 Aug 2002
Incorporation

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