CARTY JOHNSON LIMITED
BELFAST


Company number NI060894
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 2ND FLOOR, MURRAY EXCHANGE,1-9 LINFIELD ROAD, BELFAST, BT12 5DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 12 . The most likely internet sites of CARTY JOHNSON LIMITED are www.cartyjohnson.co.uk, and www.carty-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Carty Johnson Limited is a Private Limited Company. The company registration number is NI060894. Carty Johnson Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Carty Johnson Limited is 2nd Floor Murray Exchange 1 9 Linfield Road Belfast Bt12 5dr. . JOHNSON, Bernard James Mary is a Secretary of the company. JOHNSON, Bernard James Mary is a Director of the company. JOHNSON, Mary is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CARTY, Nora has been resigned. Director CARTY, Piers has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JOHNSON, Bernard James Mary
Appointed Date: 19 September 2006
Director
JOHNSON, Bernard James Mary
Appointed Date: 19 September 2006
80 years old
Director
JOHNSON, Mary
Appointed Date: 19 September 2006
78 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
CARTY, Nora
Resigned: 19 September 2013
Appointed Date: 01 January 2008
46 years old
Director
CARTY, Piers
Resigned: 19 September 2013
Appointed Date: 01 January 2008
43 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr. Bernard James Mary Johnson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTY JOHNSON LIMITED Events

06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 12
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 12
...
... and 20 more events
27 Oct 2006
Return of allot of shares
27 Oct 2006
Change of dirs/sec
27 Oct 2006
Change of dirs/sec
27 Oct 2006
Change in sit reg add
19 Sep 2006
Incorporation

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