Company number 02343750
Status Active
Incorporation Date 6 February 1989
Company Type Private Limited Company
Address UNIT A1 ANCHORAGE BUSINESS PARK, CHAIN CAUL WAY PRESTON RIVERSWAY, DOCKLANDS PRESTON, LANCASHIRE, PR2 2YL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARLTON CONTRACTS (CEILINGS & PARTITIONS) LIMITED are www.carltoncontractsceilingspartitions.co.uk, and www.carlton-contracts-ceilings-partitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Carlton Contracts Ceilings Partitions Limited is a Private Limited Company.
The company registration number is 02343750. Carlton Contracts Ceilings Partitions Limited has been working since 06 February 1989.
The present status of the company is Active. The registered address of Carlton Contracts Ceilings Partitions Limited is Unit A1 Anchorage Business Park Chain Caul Way Preston Riversway Docklands Preston Lancashire Pr2 2yl. . HURST, Susan is a Secretary of the company. CULLEN, Philip Anthony is a Director of the company. HURST, Lindsay Gordon is a Director of the company. HURST, Susan is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Mrs Susan Hurst
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lindsay Gordon Hurst
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLTON CONTRACTS (CEILINGS & PARTITIONS) LIMITED Events
18 May 2017
Total exemption small company accounts made up to 31 July 2016
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
13 Dec 1989
Registered office changed on 13/12/89 from: 27 oakwood drive fulwood preston lancs,
13 Dec 1989
Accounting reference date extended from 31/03 to 31/07
28 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1989
Incorporation
27 July 2005
Mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 12 letchworth place chorley lancashire. By…
28 October 2004
Legal charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 dalmore road, ingol, preston. By way of fixed charge the…
29 January 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 159 norris street preston lancashire. By way of fixed…
29 January 1990
Debenture
Delivered: 8 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…