CARTER CRADLE MAINTENANCE LIMITED
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 7DL

Company number 03461977
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 7 HUNGATE, PICKERING, NORTH YORKSHIRE, YO18 7DL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of CARTER CRADLE MAINTENANCE LIMITED are www.cartercradlemaintenance.co.uk, and www.carter-cradle-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Carter Cradle Maintenance Limited is a Private Limited Company. The company registration number is 03461977. Carter Cradle Maintenance Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Carter Cradle Maintenance Limited is 7 Hungate Pickering North Yorkshire Yo18 7dl. . ARMITAGE, Daniel Robert is a Secretary of the company. ARMITAGE, Daniel is a Director of the company. ARMITAGE, Robert Douglas is a Director of the company. LANCASTER, Ian is a Director of the company. Secretary CARTER, Graham John has been resigned. Secretary CARTER, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Graham John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ARMITAGE, Daniel Robert
Appointed Date: 29 November 2013
Director
ARMITAGE, Daniel
Appointed Date: 15 June 2010
48 years old
Director
ARMITAGE, Robert Douglas
Appointed Date: 15 June 2010
78 years old
Director
LANCASTER, Ian
Appointed Date: 06 November 1997
67 years old

Resigned Directors

Secretary
CARTER, Graham John
Resigned: 17 December 2009
Appointed Date: 06 November 1997
Secretary
CARTER, Janet
Resigned: 29 November 2013
Appointed Date: 17 December 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
CARTER, Graham John
Resigned: 12 June 2015
Appointed Date: 06 November 1997
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

Zarafa Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTER CRADLE MAINTENANCE LIMITED Events

22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
14 Aug 2015
Termination of appointment of Graham John Carter as a director on 12 June 2015
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
17 Nov 1997
Secretary resigned
17 Nov 1997
Director resigned
17 Nov 1997
New secretary appointed;new director appointed
17 Nov 1997
New director appointed
06 Nov 1997
Incorporation

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