Company number 08737147
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address CARRINGTON BUSINESS PARK MANCHESTER ROAD, CARRINGTON, MANCHESTER, M31 4DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Paul Stanley as a director on 6 January 2017; Appointment of Mr Mark Austin Booth as a director on 16 December 2016; Appointment of Mr Paul Wrigglesworth as a director on 16 December 2016. The most likely internet sites of HIMOR (CARRINGTON) LIMITED are www.himorcarrington.co.uk, and www.himor-carrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Himor Carrington Limited is a Private Limited Company.
The company registration number is 08737147. Himor Carrington Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of Himor Carrington Limited is Carrington Business Park Manchester Road Carrington Manchester M31 4dd. . BOOTH, Mark is a Secretary of the company. AINSCOUGH, William is a Director of the company. AINSCOUGH, William Francis is a Director of the company. BOOTH, Mark Austin is a Director of the company. JONES, Darren is a Director of the company. WRIGGLESWORTH, Paul is a Director of the company. Secretary JACKSON, Malcolm William has been resigned. Director DOWNES, John Alfred has been resigned. Director GEE, Andrew John has been resigned. Director STANLEY, Paul has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
GEE, Andrew John
Resigned: 31 October 2016
Appointed Date: 12 January 2015
60 years old
Director
STANLEY, Paul
Resigned: 06 January 2017
Appointed Date: 16 November 2015
61 years old
Persons With Significant Control
Mr William Ainscough
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
HIMOR (CARRINGTON) LIMITED Events
16 Jan 2017
Termination of appointment of Paul Stanley as a director on 6 January 2017
16 Jan 2017
Appointment of Mr Mark Austin Booth as a director on 16 December 2016
16 Jan 2017
Appointment of Mr Paul Wrigglesworth as a director on 16 December 2016
13 Jan 2017
Full accounts made up to 30 June 2016
06 Dec 2016
Termination of appointment of Andrew John Gee as a director on 31 October 2016
...
... and 21 more events
20 Oct 2014
Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY United Kingdom to Clarence House Clarence Street Manchester M2 4DW on 20 October 2014
13 Dec 2013
Registration of charge 087371470002
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ANNOTATION
The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Dec 2013
Registration of charge 087371470001
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ANNOTATION
The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
17 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17