CARTFILE LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 0LP

Company number 05630262
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 116 GRANGE DRIVE, HOGHTON, PRESTON, LANCASHIRE, PR5 0LP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARTFILE LIMITED are www.cartfile.co.uk, and www.cartfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cartfile Limited is a Private Limited Company. The company registration number is 05630262. Cartfile Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Cartfile Limited is 116 Grange Drive Hoghton Preston Lancashire Pr5 0lp. . TOMLINSON, John is a Secretary of the company. TOMLINSON, Lee James is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TOMLINSON, John
Appointed Date: 03 August 2007
Director
TOMLINSON, Lee James
Appointed Date: 04 January 2006
49 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 20 November 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Mrs Hazel Tomlinson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James Tomlinson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CARTFILE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
10 Feb 2006
New director appointed
10 Feb 2006
Ad 04/01/06--------- £ si 1@1=1 £ ic 1/2
10 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
22 Nov 2005
Director resigned
20 Nov 2005
Incorporation

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