CARTHOUSE FURNITURE LTD
THIRSK


Company number 04964311
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address GLEBE FARM GLEBE FARM, CARLTON MINIOTT, THIRSK, NORTH YORKSHIRE, YO7 4NZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of CARTHOUSE FURNITURE LTD are www.carthousefurniture.co.uk, and www.carthouse-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Carthouse Furniture Ltd is a Private Limited Company. The company registration number is 04964311. Carthouse Furniture Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of Carthouse Furniture Ltd is Glebe Farm Glebe Farm Carlton Miniott Thirsk North Yorkshire Yo7 4nz. . LANGSTAFF, Mark is a Director of the company. LANGSTAFF, Philip is a Director of the company. LANGSTAFF, Sara is a Director of the company. Secretary LANGSTAFF, Sara has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
LANGSTAFF, Mark
Appointed Date: 14 November 2003
41 years old
Director
LANGSTAFF, Philip
Appointed Date: 14 November 2003
67 years old
Director
LANGSTAFF, Sara
Appointed Date: 14 November 2003
67 years old

Resigned Directors

Secretary
LANGSTAFF, Sara
Resigned: 05 October 2014
Appointed Date: 14 November 2003
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
CREDITREFORM LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Philip Langstaff
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Langstaff
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTHOUSE FURNITURE LTD Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
...
... and 31 more events
19 Nov 2003
Registered office changed on 19/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
19 Nov 2003
New secretary appointed;new director appointed
19 Nov 2003
New director appointed
19 Nov 2003
New director appointed
14 Nov 2003
Incorporation

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