CARTER CLARK LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3TU

Company number 05113806
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of CARTER CLARK LIMITED are www.carterclark.co.uk, and www.carter-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Carter Clark Limited is a Private Limited Company. The company registration number is 05113806. Carter Clark Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Carter Clark Limited is Recovery House 15 17 Roebuck Road Hainault Business Park Ilford Essex Ig6 3tu. . CLARK, Alan John is a Secretary of the company. CARTER, Gary Andrew is a Director of the company. CLARK, Alan John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLARK, Alan John
Appointed Date: 27 May 2004
Director
CARTER, Gary Andrew
Appointed Date: 27 April 2004
61 years old
Director
CLARK, Alan John
Appointed Date: 27 May 2004
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004

Persons With Significant Control

Mr Alan John Clark
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Andrew Carter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER CLARK LIMITED Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
16 Feb 2017
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
11 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 27 more events
17 Aug 2004
Registered office changed on 17/08/04 from: marquess court 69 southampton row london WC1B 4ET
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
Director resigned
17 Aug 2004
Secretary resigned
27 Apr 2004
Incorporation

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