CLARKE & CARTER (HOLDINGS) LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP10 0LN

Company number 10143099
Status Active
Incorporation Date 23 April 2016
Company Type Private Limited Company
Address SUFFOLK YACHT HARBOUR, LEVINGTON, IPSWICH, SUFFOLK, ENGLAND, IP10 0LN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 April 2017 with updates; Statement of capital following an allotment of shares on 17 May 2016 GBP 233,360 . The most likely internet sites of CLARKE & CARTER (HOLDINGS) LIMITED are www.clarkecarterholdings.co.uk, and www.clarke-carter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Felixstowe Rail Station is 3.9 miles; to Ipswich Rail Station is 6.6 miles; to Westerfield Rail Station is 7.4 miles; to Melton (Suffolk) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Carter Holdings Limited is a Private Limited Company. The company registration number is 10143099. Clarke Carter Holdings Limited has been working since 23 April 2016. The present status of the company is Active. The registered address of Clarke Carter Holdings Limited is Suffolk Yacht Harbour Levington Ipswich Suffolk England Ip10 0ln. . SCOTT, Ian Roger is a Secretary of the company. CARTER, Stephen Charles is a Director of the company. FRENCH, Aaron James is a Director of the company. LOUGEE, Duncan Paul is a Director of the company. SCOTT, Ian Roger is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCOTT, Ian Roger
Appointed Date: 23 April 2016

Director
CARTER, Stephen Charles
Appointed Date: 23 April 2016
65 years old

Director
FRENCH, Aaron James
Appointed Date: 23 April 2016
44 years old

Director
LOUGEE, Duncan Paul
Appointed Date: 23 April 2016
72 years old

Director
SCOTT, Ian Roger
Appointed Date: 23 April 2016
59 years old

Persons With Significant Control

Mr Stephen Charles Carter
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Roger Scott
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARKE & CARTER (HOLDINGS) LIMITED Events

24 May 2017
Total exemption full accounts made up to 31 December 2016
08 May 2017
Confirmation statement made on 22 April 2017 with updates
13 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 233,360

10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

26 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
23 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-23
  • GBP 100