Company number 05723797
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address HORTON FARM COTTAGE, HORTON FARM COTTAGE BRADWORTHY, HOLSWORTHY, DEVON, EX22 7RB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of CARL BUNGAY LIMITED are www.carlbungay.co.uk, and www.carl-bungay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bodmin Parkway Rail Station is 35.4 miles; to Keyham Rail Station is 39 miles; to Plymouth Rail Station is 40.2 miles; to Bugle Rail Station is 40.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Bungay Limited is a Private Limited Company.
The company registration number is 05723797. Carl Bungay Limited has been working since 27 February 2006.
The present status of the company is Active. The registered address of Carl Bungay Limited is Horton Farm Cottage Horton Farm Cottage Bradworthy Holsworthy Devon Ex22 7rb. . BUNGAY, Paula Joy is a Secretary of the company. BUNGAY, Carl is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Persons With Significant Control
Mr Carl John Bungay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CARL BUNGAY LIMITED Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 32 more events
18 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
18 Apr 2006
Resolutions
-
ELRES ‐
Elective resolution
18 Apr 2006
Resolutions
-
ELRES ‐
Elective resolution
18 Apr 2006
Resolutions
-
ELRES ‐
Elective resolution
27 Feb 2006
Incorporation