CARTON EDGE (SYSTEMS) LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 03701685
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 206 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 110 . The most likely internet sites of CARTON EDGE (SYSTEMS) LIMITED are www.cartonedgesystems.co.uk, and www.carton-edge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carton Edge Systems Limited is a Private Limited Company. The company registration number is 03701685. Carton Edge Systems Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Carton Edge Systems Limited is 206 Upper Richmond Road West East Sheen London Sw14 8ah. The company`s financial liabilities are £6.14k. It is £0.35k against last year. . OWEN, Edwyn Wyn is a Director of the company. Secretary JAMIE, Ian Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMIE, Ian Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


carton edge (systems) Key Finiance

LIABILITIES £6.14k
+6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OWEN, Edwyn Wyn
Appointed Date: 26 January 1999
76 years old

Resigned Directors

Secretary
JAMIE, Ian Thomas
Resigned: 10 March 2014
Appointed Date: 26 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Director
JAMIE, Ian Thomas
Resigned: 07 March 2014
Appointed Date: 26 January 1999
68 years old

Persons With Significant Control

Mr Jonathan Frank
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARTON EDGE (SYSTEMS) LIMITED Events

16 Mar 2017
Confirmation statement made on 3 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 110
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 110
...
... and 38 more events
06 Oct 1999
Particulars of mortgage/charge
12 Feb 1999
Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100
12 Feb 1999
Accounting reference date shortened from 31/01/00 to 30/09/99
27 Jan 1999
Secretary resigned
26 Jan 1999
Incorporation

CARTON EDGE (SYSTEMS) LIMITED Charges

28 September 1999
Debenture
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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