CARLTON JOINERY PRODUCTS LTD.
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1JS

Company number SC367334
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address SUITE 3003 MILE END MILL, SEEDHILL ROAD, PAISLEY, RENFREWSHIRE, PA1 1JS
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARLTON JOINERY PRODUCTS LTD. are www.carltonjoineryproducts.co.uk, and www.carlton-joinery-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Carlton Joinery Products Ltd is a Private Limited Company. The company registration number is SC367334. Carlton Joinery Products Ltd has been working since 23 October 2009. The present status of the company is Active. The registered address of Carlton Joinery Products Ltd is Suite 3003 Mile End Mill Seedhill Road Paisley Renfrewshire Pa1 1js. . ALEXANDER, Cara Lisa is a Secretary of the company. HUGHES, Gordon Keith is a Secretary of the company. ALEXANDER, Cara Lisa is a Director of the company. GALLAGHER, Frank is a Director of the company. O'REILLY, Anthony is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
ALEXANDER, Cara Lisa
Appointed Date: 23 October 2009
Secretary
HUGHES, Gordon Keith
Appointed Date: 01 November 2011
Director
ALEXANDER, Cara Lisa
Appointed Date: 23 October 2009
63 years old
Director
GALLAGHER, Frank
Appointed Date: 01 June 2010
70 years old
Director
O'REILLY, Anthony
Appointed Date: 23 October 2009
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 October 2009
Appointed Date: 23 October 2009
Director
MABBOTT, Stephen George
Resigned: 23 October 2009
Appointed Date: 23 October 2009
75 years old

Persons With Significant Control

Miss Cara Lisa Alexander
Notified on: 20 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Gallagher
Notified on: 20 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony O'Reilly
Notified on: 20 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON JOINERY PRODUCTS LTD. Events

31 Mar 2017
Total exemption full accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 23 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
08 Apr 2015
Registered office address changed from Embroidery Mill Suite 101 Paisley Renfrewshire PA1 1JT to Suite 3003 Mile End Mill Seedhill Road Paisley Renfrewshire PA1 1JS on 8 April 2015
...
... and 17 more events
08 Nov 2009
Appointment of Anthony O'reilly as a director
08 Nov 2009
Appointment of Cara Alexander as a director
28 Oct 2009
Termination of appointment of Brian Reid Ltd. as a secretary
28 Oct 2009
Termination of appointment of Stephen Mabbott as a director
23 Oct 2009
Incorporation

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