CARL STUART (U.K.) LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7ER

Company number 03478477
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address QUATRO HOUSE LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7ER
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of CARL STUART (U.K.) LIMITED are www.carlstuartuk.co.uk, and www.carl-stuart-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Stuart U K Limited is a Private Limited Company. The company registration number is 03478477. Carl Stuart U K Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Carl Stuart U K Limited is Quatro House Lyon Way Frimley Camberley Surrey Gu16 7er. . SMITH, Stuart is a Secretary of the company. SMITH, Gillian Margaret is a Director of the company. SMITH, Stuart is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director ROBINSON, Stephen has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SMITH, Stuart
Appointed Date: 10 December 1997
Director
SMITH, Gillian Margaret
Appointed Date: 10 December 1997
72 years old
Director
SMITH, Stuart
Appointed Date: 10 December 1997
75 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
ROBINSON, Stephen
Resigned: 30 April 2004
Appointed Date: 03 March 2000
61 years old

Persons With Significant Control

Carl Stuart Holdings Limited
Notified on: 5 June 2016
Nature of control: Ownership of shares – 75% or more

CARL STUART (U.K.) LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
05 Jan 2016
Accounts for a small company made up to 31 December 2014
08 Dec 2015
Registered office address changed from C/O Carl Stuart Uk Ltd Unit 59 Frimley House 35 High Street Frimley Surrey GU16 7JQ to Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER on 8 December 2015
...
... and 39 more events
11 Feb 1998
New director appointed
11 Feb 1998
New secretary appointed;new director appointed
12 Jan 1998
Secretary resigned
12 Jan 1998
Director resigned
10 Dec 1997
Incorporation

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