CARLTON INTERNATIONAL TRADING LTD
ILFORD

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Company number 05034765
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 123 FRANCIS AVENUE, ILFORD, ESSEX, ENGLAND, IG1 1TT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CARLTON INTERNATIONAL TRADING LTD are www.carltoninternationaltrading.co.uk, and www.carlton-international-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Carlton International Trading Ltd is a Private Limited Company. The company registration number is 05034765. Carlton International Trading Ltd has been working since 04 February 2004. The present status of the company is Active. The registered address of Carlton International Trading Ltd is 123 Francis Avenue Ilford Essex England Ig1 1tt. . WARAICH, Swinder Paul is a Secretary of the company. DHALLU, Gavin is a Director of the company. WARAICH, Amar is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director WARAICH, Ravinder has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WARAICH, Swinder Paul
Appointed Date: 04 February 2004
Director
DHALLU, Gavin
Appointed Date: 23 November 2015
40 years old
Director
WARAICH, Amar
Appointed Date: 24 November 2015
37 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
WARAICH, Ravinder
Resigned: 23 November 2015
Appointed Date: 04 February 2004
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Swinder Paul Waraich
Notified on: 1 February 2017
73 years old
Nature of control: Has significant influence or control

CARLTON INTERNATIONAL TRADING LTD Events

20 May 2017
Compulsory strike-off action has been discontinued
19 May 2017
Confirmation statement made on 4 February 2017 with updates
25 Apr 2017
First Gazette notice for compulsory strike-off
12 Dec 2016
Total exemption small company accounts made up to 28 February 2016
07 May 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
16 Apr 2004
Ad 04/02/04--------- £ si 149@1=149 £ ic 1/150
12 Feb 2004
Registered office changed on 12/02/04 from: regent house 316 beulah hill london SE19 3HF
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
04 Feb 2004
Incorporation

CARLTON INTERNATIONAL TRADING LTD Charges

19 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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