CARLTON FISHER LIMITED
SUTTON

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Company number 07628804
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address 3 PALMERSTON COURT 2-8, PALMERSTON ROAD, SUTTON, SURREY, SM1 4QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of CARLTON FISHER LIMITED are www.carltonfisher.co.uk, and www.carlton-fisher.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Carlton Fisher Limited is a Private Limited Company. The company registration number is 07628804. Carlton Fisher Limited has been working since 10 May 2011. The present status of the company is Active. The registered address of Carlton Fisher Limited is 3 Palmerston Court 2 8 Palmerston Road Sutton Surrey Sm1 4ql. . VERNER, Linda Elizabeth is a Director of the company. VERNER, Richard is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VERNER, Linda Elizabeth
Appointed Date: 10 May 2011
80 years old
Director
VERNER, Richard
Appointed Date: 10 May 2011
84 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 10 May 2011
Appointed Date: 10 May 2011
59 years old

Persons With Significant Control

Mrs Linda Elizabeth Verner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Verner
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON FISHER LIMITED Events

22 May 2017
Confirmation statement made on 10 May 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 5 more events
12 Jun 2012
Annual return made up to 10 May 2012 with full list of shareholders
17 May 2011
Appointment of Mrs Linda Elizabeth Verner as a director
17 May 2011
Appointment of Mr Richard Verner as a director
11 May 2011
Termination of appointment of Laurence Adams as a director
10 May 2011
Incorporation

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