CARLTON CORPORATION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0FP

Company number 04829330
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address SIMPSON BURGESS NASH LTD GROUND FLOOR MACLAREN HOUSE, LANCASTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD, MANCHESTER, M32 0FP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CARLTON CORPORATION LIMITED are www.carltoncorporation.co.uk, and www.carlton-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Carlton Corporation Limited is a Private Limited Company. The company registration number is 04829330. Carlton Corporation Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Carlton Corporation Limited is Simpson Burgess Nash Ltd Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0fp. The cash in hand is £0k. It is £0k against last year. . NASH, Sharon is a Secretary of the company. BURGESS, Mark Lee is a Director of the company. Secretary EVANS, Pauline Rachel has been resigned. Secretary NASH, Sharon has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director FRENKEL, John Richard has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


carlton corporation Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NASH, Sharon
Appointed Date: 01 December 2006

Director
BURGESS, Mark Lee
Appointed Date: 01 December 2006
55 years old

Resigned Directors

Secretary
EVANS, Pauline Rachel
Resigned: 01 December 2006
Appointed Date: 14 November 2005

Secretary
NASH, Sharon
Resigned: 14 November 2005
Appointed Date: 18 August 2003

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 August 2003
Appointed Date: 10 July 2003

Director
FRENKEL, John Richard
Resigned: 01 December 2006
Appointed Date: 18 August 2003
72 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 August 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Mark Lee Burgess
Notified on: 9 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARLTON CORPORATION LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 9 July 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

19 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 39 more events
19 Aug 2003
Director resigned
18 Aug 2003
New secretary appointed
18 Aug 2003
New director appointed
13 Aug 2003
Registered office changed on 13/08/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG
10 Jul 2003
Incorporation