CARROLL GROUP LIMITED
BOOTLE W CARROLL GROUP LIMITED

Hellopages » Merseyside » Sefton » L30 4TH

Company number 08482515
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address ATLANTIC HOUSE, DUNNINGS BRIDGE ROAD, BOOTLE, L30 4TH
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 ; Confirmation statement made on 5 December 2016 with updates; Appointment of Mrs Tracey Liggett as a secretary on 18 October 2016. The most likely internet sites of CARROLL GROUP LIMITED are www.carrollgroup.co.uk, and www.carroll-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Carroll Group Limited is a Private Limited Company. The company registration number is 08482515. Carroll Group Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Carroll Group 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. Director CARROLL, Terence Anthony has been resigned. Director CARROLL, Walter has been resigned. The company operates in "Activities of construction holding companies".


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

Director
CARROLL, Terence Anthony
Resigned: 16 June 2016
Appointed Date: 19 November 2013
45 years old
Director
CARROLL, Walter
Resigned: 16 June 2016
Appointed Date: 10 April 2013
64 years old

Persons With Significant Control

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

CARROLL GROUP LIMITED Events

20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Oct 2016
Appointment of Mrs Tracey Liggett as a secretary on 18 October 2016
09 Aug 2016
Change of share class name or designation
09 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
24 Jun 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 100
17 Apr 2013
Director's details changed for Mr Walter Francis Carroll on 16 April 2013
17 Apr 2013
Registered office address changed from Carroll House Heysham Road Aintree Liverpool Merseyside L30 6YS United Kingdom on 17 April 2013
16 Apr 2013
Director's details changed for Mr Walter Francis Carroll on 16 April 2013
10 Apr 2013
Incorporation

CARROLL GROUP LIMITED Charges

16 June 2016
Charge code 0848 2515 0001
Delivered: 26 June 2016
Status: Outstanding
Persons entitled: Tom Carroll, Lee Michael Carroll, Terence Anthony Carroll, Patricia Carroll and Walter Carroll
Description: By way of first legal mortgage land and buildings on the…

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