CARTER & SONS LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 0SJ

Company number 06228363
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address 15 TREWARDEN AVENUE, IVER, BUCKINGHAMSHIRE, SL0 0SJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 . The most likely internet sites of CARTER & SONS LIMITED are www.cartersons.co.uk, and www.carter-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Carter Sons Limited is a Private Limited Company. The company registration number is 06228363. Carter Sons Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Carter Sons Limited is 15 Trewarden Avenue Iver Buckinghamshire Sl0 0sj. . CARTER, Kim Laurie is a Director of the company. Secretary JASINSKI, John Paul has been resigned. Director CARTER, Joseph Gregory has been resigned. Director CARTER, Kim Laurie has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CARTER, Kim Laurie
Appointed Date: 30 June 2015
67 years old

Resigned Directors

Secretary
JASINSKI, John Paul
Resigned: 29 June 2014
Appointed Date: 26 April 2007
Director
CARTER, Joseph Gregory
Resigned: 06 November 2014
Appointed Date: 26 April 2007
38 years old
Director
CARTER, Kim Laurie
Resigned: 30 June 2015
Appointed Date: 06 November 2014
67 years old

Persons With Significant Control

Mr Kim Laurie Carter
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARTER & SONS LIMITED Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
...
... and 20 more events
10 Dec 2008
Total exemption small company accounts made up to 30 April 2008
22 Sep 2008
Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD
03 Jun 2008
Return made up to 26/04/08; full list of members
02 May 2008
Ad 26/04/07-30/04/08\gbp si 1@1=1\gbp ic 1/2\
26 Apr 2007
Incorporation

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