CARLTON SCREEDERS LIMITED
SOUTHAMPTON

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Company number 09200221
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address UNIT 11A WEST END ROAD, WEST END ROAD, SOUTHAMPTON, SO18 6TE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Sub-division of shares on 29 July 2016. The most likely internet sites of CARLTON SCREEDERS LIMITED are www.carltonscreeders.co.uk, and www.carlton-screeders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Redbridge Rail Station is 4.7 miles; to Swanwick Rail Station is 5 miles; to Shawford Rail Station is 7.5 miles; to Romsey Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Screeders Limited is a Private Limited Company. The company registration number is 09200221. Carlton Screeders Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Carlton Screeders Limited is Unit 11a West End Road West End Road Southampton So18 6te. . BENNETT, Vince is a Director of the company. ROBINSON, Katie Elizabeth is a Director of the company. Director ROBINSON, Katie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BENNETT, Vince
Appointed Date: 02 September 2014
59 years old

Director
ROBINSON, Katie Elizabeth
Appointed Date: 27 January 2015
52 years old

Resigned Directors

Director
ROBINSON, Katie
Resigned: 27 January 2015
Appointed Date: 02 September 2014
52 years old

Persons With Significant Control

Mr Vince Bennett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON SCREEDERS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Aug 2016
Sub-division of shares on 29 July 2016
11 Aug 2016
Change of share class name or designation
08 Aug 2016
Resolutions
  • RES13 ‐ 1 issued ordinary share of £1.00 each be sub-divided into 100 ordinary shares of £0.01 each 29/07/2016

...
... and 2 more events
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

29 Sep 2015
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Unit 11a West End Road West End Road Southampton SO18 6TE on 29 September 2015
02 Feb 2015
Appointment of Mrs Katie Elizabeth Robinson as a director on 27 January 2015
27 Jan 2015
Termination of appointment of Katie Robinson as a director on 27 January 2015
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)