CARSON CONTRACTORS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 04455373
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ Authorised capital limits be dispensed with in new articles 03/04/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CARSON CONTRACTORS LIMITED are www.carsoncontractors.co.uk, and www.carson-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carson Contractors Limited is a Private Limited Company. The company registration number is 04455373. Carson Contractors Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Carson Contractors Limited is Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire Gl51 4ga. . THOMSON, Wendy Jill is a Secretary of the company. THOMSON, Derek Alexander is a Director of the company. THOMSON, Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
THOMSON, Wendy Jill
Appointed Date: 06 June 2002
Director
THOMSON, Derek Alexander
Appointed Date: 06 June 2002
91 years old
Director
THOMSON, Robert
Appointed Date: 06 June 2002
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

CARSON CONTRACTORS LIMITED Events

02 May 2017
Change of share class name or designation
27 Apr 2017
Resolutions
  • RES13 ‐ Authorised capital limits be dispensed with in new articles 03/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
20 Jun 2002
New director appointed
20 Jun 2002
Registered office changed on 20/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jun 2002
Secretary resigned
20 Jun 2002
Director resigned
06 Jun 2002
Incorporation

CARSON CONTRACTORS LIMITED Charges

22 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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