Company number 02227303
Status Active
Incorporation Date 3 March 1988
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016. The most likely internet sites of CARNSTEAD LIMITED are www.carnstead.co.uk, and www.carnstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Carnstead Limited is a Private Limited Company.
The company registration number is 02227303. Carnstead Limited has been working since 03 March 1988.
The present status of the company is Active. The registered address of Carnstead Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . RACINE, Arlette is a Secretary of the company. RETHORET, Michel is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Michel Rethoret
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
CARNSTEAD LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Nov 2016
Total exemption full accounts made up to 31 March 2016
26 Aug 2016
Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
06 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 76 more events
09 Jun 1988
Memorandum and Articles of Association
09 Jun 1988
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
09 Jun 1988
Registered office changed on 09/06/88 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
09 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1988
Incorporation