CARRS TOOL STEELS HOLDINGS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 8XQ

Company number 08455004
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address STEELBRIGHT WORKS, CONEYGREE ROAD, TIPTON, WEST MIDLANDS, DY4 8XQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr James Anthony Shields on 4 April 2017; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 10,000 . The most likely internet sites of CARRS TOOL STEELS HOLDINGS LIMITED are www.carrstoolsteelsholdings.co.uk, and www.carrs-tool-steels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Carrs Tool Steels Holdings Limited is a Private Limited Company. The company registration number is 08455004. Carrs Tool Steels Holdings Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Carrs Tool Steels Holdings Limited is Steelbright Works Coneygree Road Tipton West Midlands Dy4 8xq. . BROOKES, Christine Joyce is a Secretary of the company. EASTWOOD, Andrew is a Director of the company. EASTWOOD, Lynne Mary is a Director of the company. SHIELDS, James Anthony is a Director of the company. SHIELDS, Julie is a Director of the company. Secretary BARTRAM, Arthur George has been resigned. Director CHURCH, William David has been resigned. Director KNOX, Alan Grahame has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOKES, Christine Joyce
Appointed Date: 07 April 2015
Director
EASTWOOD, Andrew
Appointed Date: 21 March 2013
57 years old
Director
EASTWOOD, Lynne Mary
Appointed Date: 07 April 2015
52 years old
Director
SHIELDS, James Anthony
Appointed Date: 07 April 2015
58 years old
Director
SHIELDS, Julie
Appointed Date: 21 March 2013
58 years old

Resigned Directors

Secretary
BARTRAM, Arthur George
Resigned: 07 April 2015
Appointed Date: 26 April 2013
Director
CHURCH, William David
Resigned: 07 April 2015
Appointed Date: 26 April 2013
83 years old
Director
KNOX, Alan Grahame
Resigned: 07 April 2015
Appointed Date: 26 April 2013
78 years old

Persons With Significant Control

Mr Andrew Eastwood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Julie Shields
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CARRS TOOL STEELS HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Apr 2017
Director's details changed for Mr James Anthony Shields on 4 April 2017
24 Aug 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 10,000
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Director's details changed for Mr Andrew Eastwood on 22 April 2016
...
... and 17 more events
15 May 2013
Appointment of Mr William David Church as a director
15 May 2013
Appointment of Mr Alan Grahame Knox as a director
15 May 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2013
Registration of charge 084550040001
21 Mar 2013
Incorporation

CARRS TOOL STEELS HOLDINGS LIMITED Charges

18 April 2013
Charge code 0845 5004 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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