CARSON POWELL CONSTRUCTION LTD
STOKE-ON-TRENT STEVE CARSON JOINERY SERVICES LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2PZ

Company number 05382100
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address UNIT 9 BRITANNIA PARK BRITANNIA PARK INDUSTRIAL ESTATE, NORTH ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST6 2PZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 344.08 . The most likely internet sites of CARSON POWELL CONSTRUCTION LTD are www.carsonpowellconstruction.co.uk, and www.carson-powell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Carson Powell Construction Ltd is a Private Limited Company. The company registration number is 05382100. Carson Powell Construction Ltd has been working since 03 March 2005. The present status of the company is Active. The registered address of Carson Powell Construction Ltd is Unit 9 Britannia Park Britannia Park Industrial Estate North Road Stoke On Trent Staffordshire England St6 2pz. . CARSON, Andrea is a Secretary of the company. CARSON, Andrea is a Director of the company. CARSON, Steven is a Director of the company. GRANGE, Nicholas Keith is a Director of the company. LONGMAN, Robert William is a Director of the company. POWELL, Neil is a Director of the company. SIMCOCK, Steven John is a Director of the company. WOOLLEY, Helen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
CARSON, Andrea
Appointed Date: 16 March 2005
Director
CARSON, Andrea
Appointed Date: 16 March 2005
54 years old
Director
CARSON, Steven
Appointed Date: 16 March 2005
54 years old
Director
GRANGE, Nicholas Keith
Appointed Date: 01 April 2015
52 years old
Director
LONGMAN, Robert William
Appointed Date: 01 April 2015
59 years old
Director
POWELL, Neil
Appointed Date: 01 August 2009
46 years old
Director
SIMCOCK, Steven John
Appointed Date: 01 October 2015
49 years old
Director
WOOLLEY, Helen
Appointed Date: 01 October 2015
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2005
Appointed Date: 03 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Neil Powell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Carson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSON POWELL CONSTRUCTION LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 344.08
28 Apr 2016
Sub-division of shares on 30 September 2015
27 Apr 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 344.08
...
... and 48 more events
24 Mar 2005
Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100
24 Mar 2005
Registered office changed on 24/03/05 from: 71 bagnall road milton stoke-on-trent ST2 7AY
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
03 Mar 2005
Incorporation

CARSON POWELL CONSTRUCTION LTD Charges

25 April 2014
Charge code 0538 2100 0002
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings bring unit 9 britannia park industrial…
16 April 2014
Charge code 0538 2100 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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