CARUS RETAIL LIMITED
BEACONSFIELD JPB AXIOM LIMITED J.P.B. CONSULTANTS LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1QL
Company number 02100121
Status Active
Incorporation Date 16 February 1987
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARUS RETAIL LIMITED are www.carusretail.co.uk, and www.carus-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Carus Retail Limited is a Private Limited Company. The company registration number is 02100121. Carus Retail Limited has been working since 16 February 1987. The present status of the company is Active. The registered address of Carus Retail Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . ARCHER, Gregory Martin is a Secretary of the company. BURNESS, John is a Director of the company. MATTSSON, Bjorn Anders is a Director of the company. RUNDBERG, Thor Anders Henning is a Director of the company. Secretary BURNESS, John has been resigned. Director BURNESS, Phillipa Jane has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ARCHER, Gregory Martin
Appointed Date: 15 April 2008
Director
BURNESS, John

69 years old
Director
MATTSSON, Bjorn Anders
Appointed Date: 22 September 2015
56 years old
Director
RUNDBERG, Thor Anders Henning
Appointed Date: 22 September 2015
63 years old

Resigned Directors

Secretary
BURNESS, John
Resigned: 15 April 2008
Director
BURNESS, Phillipa Jane
Resigned: 30 April 2008
65 years old

Persons With Significant Control

Mr John Burness
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Thor Anders Henning Rundberg
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Bjorn Anders Mattsson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Carus Ab Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARUS RETAIL LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Appointment of Mr Thor Anders Henning Rundberg as a director on 22 September 2015
22 Sep 2015
Appointment of Mr Bjorn Anders Mattsson as a director on 22 September 2015
...
... and 77 more events
18 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
18 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
06 Mar 1987
Company name changed rentafine LIMITED\certificate issued on 06/03/87
16 Feb 1987
Certificate of Incorporation
16 Feb 1987
Incorporation

CARUS RETAIL LIMITED Charges

28 April 2011
Rent deposit deed memorandum
Delivered: 19 May 2011
Status: Satisfied on 18 June 2015
Persons entitled: Monticello (Windsor) Limited
Description: A rent deposit of £8,715.00.

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