CARETECH ADAPT & BUILD LIMITED
LEIGH ON SEA CARETECH BUILD & ADAPT LIMITED A & A BUILDERS LIMITED A & A CARE & MOBILITY LIMITED EYRECROWN LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 03609346
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200 . The most likely internet sites of CARETECH ADAPT & BUILD LIMITED are www.caretechadaptbuild.co.uk, and www.caretech-adapt-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Caretech Adapt Build Limited is a Private Limited Company. The company registration number is 03609346. Caretech Adapt Build Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of Caretech Adapt Build Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . MEARS, Deirdre Eunice is a Secretary of the company. MATANLE, Philip Charles is a Director of the company. MEARS, Antony Philip is a Director of the company. Secretary MEARS, Antony Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MEARS, Deirdre Eunice
Appointed Date: 29 October 1998
Director
MATANLE, Philip Charles
Appointed Date: 05 August 1998
71 years old
Director
MEARS, Antony Philip
Appointed Date: 05 August 1998
59 years old

Resigned Directors

Secretary
MEARS, Antony Philip
Resigned: 29 October 1998
Appointed Date: 05 August 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 August 1998
Appointed Date: 04 August 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 August 1998
Appointed Date: 04 August 1998

Persons With Significant Control

Mr Philip Charles Matanle
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deirdre Eunice Mears
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARETECH ADAPT & BUILD LIMITED Events

31 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
...
... and 51 more events
16 Sep 1998
New secretary appointed;new director appointed
16 Sep 1998
Secretary resigned
16 Sep 1998
Director resigned
10 Aug 1998
Registered office changed on 10/08/98 from: 120 east road london N1 6AA
04 Aug 1998
Incorporation

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