CARTER CONTROLS (UK) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 1XP
Company number 03031689
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address 2 STUART ROAD, CHAPELTOWN, SHEFFIELD, S35 1XP
Home Country United Kingdom
Nature of Business 25620 - Machining, 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CARTER CONTROLS (UK) LIMITED are www.cartercontrolsuk.co.uk, and www.carter-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Carter Controls Uk Limited is a Private Limited Company. The company registration number is 03031689. Carter Controls Uk Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Carter Controls Uk Limited is 2 Stuart Road Chapeltown Sheffield S35 1xp. . MORLEY, Lisa is a Secretary of the company. MORLEY, Elaine Susan is a Director of the company. MORLEY, Graham is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
MORLEY, Lisa
Appointed Date: 28 April 1995
Director
MORLEY, Elaine Susan
Appointed Date: 22 February 2016
71 years old
Director
MORLEY, Graham
Appointed Date: 28 April 1995
76 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 April 1995
Appointed Date: 10 March 1995
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 April 1995
Appointed Date: 10 March 1995

Persons With Significant Control

Graham Morley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CARTER CONTROLS (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
22 Feb 2016
Appointment of Elaine Susan Morley as a director on 22 February 2016
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
10 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1995
Director resigned;new director appointed
10 May 1995
Secretary resigned;new secretary appointed
10 May 1995
Registered office changed on 10/05/95 from: 193/195 city road london EC1V 1JN
10 Mar 1995
Incorporation

CARTER CONTROLS (UK) LIMITED Charges

4 May 1995
Debenture
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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