Company number 04260617
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address BOWSALL HOUSE, 3 KING STREET, SALFORD, M3 7DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Simon Andrew Gould on 16 October 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of CARRICKTON LTD are www.carrickton.co.uk, and www.carrickton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.8 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrickton Ltd is a Private Limited Company.
The company registration number is 04260617. Carrickton Ltd has been working since 27 July 2001.
The present status of the company is Active. The registered address of Carrickton Ltd is Bowsall House 3 King Street Salford M3 7dg. . SIMON, Paul Mark is a Secretary of the company. GOULD, Simon Andrew is a Director of the company. SIMON, Paul Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2001
Appointed Date: 27 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2001
Appointed Date: 27 July 2001
Persons With Significant Control
Mr Paul Mark Simon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
CARRICKTON LTD Events
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Director's details changed for Mr Simon Andrew Gould on 16 October 2016
17 Aug 2016
Confirmation statement made on 27 July 2016 with updates
22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 34 more events
22 Oct 2001
Registered office changed on 22/10/01 from: 86 princess street manchester M1 6NP
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
07 Aug 2001
Registered office changed on 07/08/01 from: 39A leicester road salford M7 4AS
27 Jul 2001
Incorporation
19 October 2001
Floating charge
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the company…
19 October 2001
Deed of assignment of rental income
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The right to receive all payments reserved as rent under…
19 October 2001
Commercial mortgage deed
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The freehold land and buildings on the west side of oaktree…