CARROLL BUILD LIMITED
BOOTLE W.CARROLL & SONS LIMITED

Hellopages » Merseyside » Sefton » L30 4TH

Company number 03741160
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address ATLANTIC HOUSE, DUNNINGS BRIDGE ROAD, BOOTLE, L30 4TH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 ; Appointment of Mrs Tracey Liggett as a secretary on 18 October 2016. The most likely internet sites of CARROLL BUILD LIMITED are www.carrollbuild.co.uk, and www.carroll-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Carroll Build Limited is a Private Limited Company. The company registration number is 03741160. Carroll Build Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Carroll Build Limited is Atlantic House Dunnings Bridge Road Bootle L30 4th. . LIGGETT, Tracey is a Secretary of the company. FAZAKERLEY, Ian is a Director of the company. HARRISON-CARROLL, Anita is a Director of the company. LIGGETT, Tracey is a Director of the company. WILLIAMS, Roy is a Director of the company. Secretary CARROLL, Patricia has been resigned. Secretary MARKS, Stephen Peter has been resigned. Secretary OGDEN, Martin Dominic has been resigned. Director CARROLL, Patricia has been resigned. Director CARROLL, Terence Anthony has been resigned. Director CARROLL, Walter Francis has been resigned. Director MARKS, Stephen Peter has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
LIGGETT, Tracey
Appointed Date: 18 October 2016
Director
FAZAKERLEY, Ian
Appointed Date: 16 June 2016
62 years old
Director
HARRISON-CARROLL, Anita
Appointed Date: 16 June 2016
53 years old
Director
LIGGETT, Tracey
Appointed Date: 16 June 2016
59 years old
Director
WILLIAMS, Roy
Appointed Date: 16 June 2016
65 years old

Resigned Directors

Secretary
CARROLL, Patricia
Resigned: 16 June 2016
Appointed Date: 03 July 2001
Secretary
MARKS, Stephen Peter
Resigned: 03 July 2001
Appointed Date: 31 December 1999
Secretary
OGDEN, Martin Dominic
Resigned: 31 December 1999
Appointed Date: 25 March 1999
Director
CARROLL, Patricia
Resigned: 16 June 2016
Appointed Date: 05 December 2013
64 years old
Director
CARROLL, Terence Anthony
Resigned: 16 June 2016
Appointed Date: 19 November 2013
45 years old
Director
CARROLL, Walter Francis
Resigned: 16 June 2016
Appointed Date: 06 April 1999
64 years old
Director
MARKS, Stephen Peter
Resigned: 31 December 1999
Appointed Date: 25 March 1999
69 years old

Persons With Significant Control

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

CARROLL BUILD LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
18 Oct 2016
Appointment of Mrs Tracey Liggett as a secretary on 18 October 2016
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Appointment of Tracey Liggett as a director on 16 June 2016
...
... and 60 more events
29 Mar 2000
Director resigned
29 Mar 2000
New secretary appointed
25 Jan 2000
Accounting reference date extended from 31/03/00 to 30/04/00
07 May 1999
New director appointed
25 Mar 1999
Incorporation

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