CARNAGON LTD.
BACUP

Hellopages » Lancashire » Rossendale » OL13 0UG

Company number 04619449
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 274 NEWCHURCH ROAD, BACUP, LANCASHIRE, OL13 0UG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74201 - Portrait photographic activities, 74202 - Other specialist photography, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 EUR 1,000 . The most likely internet sites of CARNAGON LTD. are www.carnagon.co.uk, and www.carnagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Burnley Manchester Road Rail Station is 6.5 miles; to Burnley Barracks Rail Station is 7 miles; to Burnley Central Rail Station is 7.1 miles; to Milnrow Rail Station (closed) is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnagon Ltd is a Private Limited Company. The company registration number is 04619449. Carnagon Ltd has been working since 17 December 2002. The present status of the company is Active. The registered address of Carnagon Ltd is 274 Newchurch Road Bacup Lancashire Ol13 0ug. . GERISCHER, Alice is a Secretary of the company. GERISCHER, Lucien is a Director of the company. Secretary SCHLENZIG, Stefan has been resigned. Director SCHLENZIG, Stefan has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GERISCHER, Alice
Appointed Date: 06 November 2006

Director
GERISCHER, Lucien
Appointed Date: 17 December 2002
51 years old

Resigned Directors

Secretary
SCHLENZIG, Stefan
Resigned: 06 November 2006
Appointed Date: 17 December 2002

Director
SCHLENZIG, Stefan
Resigned: 01 June 2008
Appointed Date: 17 December 2002
59 years old

Persons With Significant Control

Lucien Gerischer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNAGON LTD. Events

02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Aug 2016
Micro company accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • EUR 1,000

21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • EUR 1,000

...
... and 29 more events
24 Jun 2005
Total exemption full accounts made up to 31 December 2003
13 Apr 2005
New director appointed
13 Apr 2005
Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed

23 Feb 2004
Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed

17 Dec 2002
Incorporation