CARLOMAN LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1SD

Company number 08271075
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 36 ALBERT ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 1SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 2nd Floor, 109 Uxbridge Road London W5 5TL to 36 Albert Road Henley-on-Thames Oxfordshire RG9 1SD on 11 July 2016. The most likely internet sites of CARLOMAN LIMITED are www.carloman.co.uk, and www.carloman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Carloman Limited is a Private Limited Company. The company registration number is 08271075. Carloman Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Carloman Limited is 36 Albert Road Henley On Thames Oxfordshire England Rg9 1sd. . MILROY, Margaret Jane is a Director of the company. Director LEE, Andrew Keith has been resigned. Director RUSSELL, Thomas Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MILROY, Margaret Jane
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Director
LEE, Andrew Keith
Resigned: 05 June 2015
Appointed Date: 12 September 2013
67 years old

Director
RUSSELL, Thomas Paul
Resigned: 12 September 2013
Appointed Date: 29 October 2012
58 years old

Persons With Significant Control

Mr Peter James Mcgregor Milroy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Ms Margaret Jane Milroy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CARLOMAN LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Jul 2016
Registered office address changed from 2nd Floor, 109 Uxbridge Road London W5 5TL to 36 Albert Road Henley-on-Thames Oxfordshire RG9 1SD on 11 July 2016
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

24 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 5 more events
26 Nov 2013
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1

24 Oct 2013
Termination of appointment of Thomas Russell as a director
24 Oct 2013
Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE England on 24 October 2013
24 Oct 2013
Appointment of Mr Andrew Keith Lee as a director
29 Oct 2012
Incorporation