CARSTENZ LIMITED
SHREWSBURY KEVIN GORDON ENTERPRISES LIMITED

Hellopages » Shropshire » Shropshire » SY1 3GA

Company number 04081922
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 1 KNIGHTS COURT ARCHER WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of CARSTENZ LIMITED are www.carstenz.co.uk, and www.carstenz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Carstenz Limited is a Private Limited Company. The company registration number is 04081922. Carstenz Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Carstenz Limited is 1 Knights Court Archer Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ga. . ROBINSON, Wendy is a Secretary of the company. ROBINSON, Tobias Alexander is a Director of the company. ROBINSON, Wendy Beverley is a Director of the company. Secretary ROBINSON, Peta Elaine has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Wendy
Appointed Date: 15 November 2001
Director
ROBINSON, Tobias Alexander
Appointed Date: 27 September 2000
48 years old
Director
ROBINSON, Wendy Beverley
Appointed Date: 24 January 2008
51 years old

Resigned Directors

Secretary
ROBINSON, Peta Elaine
Resigned: 15 November 2001
Appointed Date: 27 September 2000
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr Tobias Alexander Robinson
Notified on: 10 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Beverley Robinson
Notified on: 10 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSTENZ LIMITED Events

02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
06 Feb 2001
Company name changed kevin gordon enterprises LIMITED\certificate issued on 06/02/01
30 Jan 2001
Registered office changed on 30/01/01 from: windsor house temple row birmingham west midlands B2 5JX
03 Oct 2000
Secretary resigned
03 Oct 2000
Director resigned
27 Sep 2000
Incorporation

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