JOSEPH CARTER & SONS LIMITED
EAST BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE36 0LJ

Company number 03745289
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address C/O BREWSTER & CO, 5A STATION TERRACE, EAST BOLDON, TYNE & WEAR, NE36 0LJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of JOSEPH CARTER & SONS LIMITED are www.josephcartersons.co.uk, and www.joseph-carter-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Seaburn Rail Station is 1.8 miles; to Sunderland Rail Station is 3.2 miles; to Heworth Rail Station is 5.3 miles; to Seaham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joseph Carter Sons Limited is a Private Limited Company. The company registration number is 03745289. Joseph Carter Sons Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Joseph Carter Sons Limited is C O Brewster Co 5a Station Terrace East Boldon Tyne Wear Ne36 0lj. . CARTER, Christopher John is a Secretary of the company. CARTER, Henry Brian is a Director of the company. Secretary CARTER, Henry Brian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CARTER, Christopher John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CARTER, Christopher John
Appointed Date: 28 November 1999
Director
CARTER, Henry Brian
Appointed Date: 01 April 1999
95 years old

Resigned Directors

Secretary
CARTER, Henry Brian
Resigned: 20 November 1999
Appointed Date: 01 April 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Director
CARTER, Christopher John
Resigned: 28 November 1999
Appointed Date: 01 April 1999
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mr Henry Brian Carter
Notified on: 24 November 2016
95 years old
Nature of control: Ownership of shares – 75% or more

JOSEPH CARTER & SONS LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 April 2016
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
25 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 38 more events
28 May 1999
Registered office changed on 28/05/99 from: 12 york place leeds LS1 2DS
16 Apr 1999
New secretary appointed;new director appointed
16 Apr 1999
Secretary resigned
16 Apr 1999
Director resigned
01 Apr 1999
Incorporation

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