CARSON & COMPANY ESTATE AGENTS LIMITED
ALTRINCHAM SEUNG HAY FOURTEEN LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04528594
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of CARSON & COMPANY ESTATE AGENTS LIMITED are www.carsoncompanyestateagents.co.uk, and www.carson-company-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carson Company Estate Agents Limited is a Private Limited Company. The company registration number is 04528594. Carson Company Estate Agents Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Carson Company Estate Agents Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . SAYNER, Ian Henry is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary SAYNER, Ian Henry has been resigned. Secretary TARTAGLIA, Anthony Richard has been resigned. Director ANNELLS, Steven Patrick has been resigned. Director ANNELLS, Steven Patrick has been resigned. Director ARMSTRONG, Phillip Stewart has been resigned. Director HASKELL, Gary Christopher has been resigned. Director HILL, Harry Douglas has been resigned. Director JOHNSON, Paul has been resigned. Director KING, Charles Daniel has been resigned. Director MITTEN, Russell Ian has been resigned. Director NELSON, Elizabeth Anne has been resigned. Director REYNOLDS, Jennifer has been resigned. Director SAYNER, Ian Henry has been resigned. Director SAYNER, Ian Henry has been resigned. Director TARTAGLIA, Anthony Richard has been resigned. Director WILLIAMS, Gareth Rhys has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAYNER, Ian Henry
Appointed Date: 31 October 2006
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 19 December 2012
Director
WILLIAMS, Gareth Rhys
Appointed Date: 25 February 2010
61 years old

Resigned Directors

Secretary
LAW, Shirley Gaik Heah
Resigned: 30 April 2003
Appointed Date: 06 September 2002
Secretary
SAYNER, Ian Henry
Resigned: 29 September 2005
Appointed Date: 30 April 2003
Secretary
TARTAGLIA, Anthony Richard
Resigned: 31 October 2006
Appointed Date: 29 September 2005
Director
ANNELLS, Steven Patrick
Resigned: 29 April 2010
Appointed Date: 31 October 2006
67 years old
Director
ANNELLS, Steven Patrick
Resigned: 01 September 2005
Appointed Date: 31 July 2003
67 years old
Director
ARMSTRONG, Phillip Stewart
Resigned: 01 August 2007
Appointed Date: 31 October 2006
61 years old
Director
HASKELL, Gary Christopher
Resigned: 31 October 2006
Appointed Date: 12 May 2004
56 years old
Director
HILL, Harry Douglas
Resigned: 12 May 2004
Appointed Date: 16 September 2002
77 years old
Director
JOHNSON, Paul
Resigned: 12 September 2008
Appointed Date: 31 October 2006
61 years old
Director
KING, Charles Daniel
Resigned: 30 March 2005
Appointed Date: 12 May 2004
70 years old
Director
MITTEN, Russell Ian
Resigned: 29 April 2010
Appointed Date: 26 November 2007
60 years old
Director
NELSON, Elizabeth Anne
Resigned: 31 October 2006
Appointed Date: 12 May 2004
59 years old
Director
REYNOLDS, Jennifer
Resigned: 12 May 2004
Appointed Date: 16 September 2002
68 years old
Director
SAYNER, Ian Henry
Resigned: 29 April 2010
Appointed Date: 31 October 2006
68 years old
Director
SAYNER, Ian Henry
Resigned: 29 September 2005
Appointed Date: 12 May 2004
68 years old
Director
TARTAGLIA, Anthony Richard
Resigned: 31 October 2006
Appointed Date: 29 September 2005
60 years old
Director
WILLIAMS, Gareth Rhys
Resigned: 30 April 2003
Appointed Date: 06 September 2002
61 years old

CARSON & COMPANY ESTATE AGENTS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
...
... and 56 more events
23 Sep 2002
Accounting reference date extended from 30/09/03 to 31/12/03
23 Sep 2002
New director appointed
23 Sep 2002
New director appointed
13 Sep 2002
Company name changed seung hay fourteen LIMITED\certificate issued on 13/09/02
06 Sep 2002
Incorporation

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