CARBERRY BUILD (UK) LIMITED
ESSEX D F BRICKWORK LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 05969335
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARBERRY BUILD (UK) LIMITED are www.carberrybuilduk.co.uk, and www.carberry-build-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Carberry Build Uk Limited is a Private Limited Company. The company registration number is 05969335. Carberry Build Uk Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Carberry Build Uk Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . FLOWER, Clare is a Secretary of the company. FLOWER, David Robert is a Director of the company. Secretary ELLMES, Lea Allison has been resigned. Secretary FLOWER, David has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ELLMES, Lea Allison has been resigned. Director FLOWER, Claire has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FLOWER, Clare
Appointed Date: 09 February 2007
Director
FLOWER, David Robert
Appointed Date: 06 February 2007
55 years old

Resigned Directors

Secretary
ELLMES, Lea Allison
Resigned: 09 February 2007
Appointed Date: 23 January 2007
Secretary
FLOWER, David
Resigned: 23 January 2007
Appointed Date: 17 October 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
ELLMES, Lea Allison
Resigned: 06 February 2007
Appointed Date: 23 January 2007
53 years old
Director
FLOWER, Claire
Resigned: 06 February 2007
Appointed Date: 17 October 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Clare Flower
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Robert Flower
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBERRY BUILD (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 17 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 150
20 Oct 2015
Secretary's details changed for Claire Flower on 7 October 2015
...
... and 38 more events
06 Dec 2006
New secretary appointed
06 Dec 2006
Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
17 Oct 2006
Incorporation

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