CARTER MARSHALL LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 4QS

Company number 05645293
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address WILLOW HOUSE HILL GREEN, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4 . The most likely internet sites of CARTER MARSHALL LIMITED are www.cartermarshall.co.uk, and www.carter-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bishops Stortford Rail Station is 7.2 miles; to Stansted Airport Rail Station is 7.3 miles; to Whittlesford Parkway Rail Station is 9.2 miles; to Meldreth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Marshall Limited is a Private Limited Company. The company registration number is 05645293. Carter Marshall Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Carter Marshall Limited is Willow House Hill Green Clavering Saffron Walden Essex Cb11 4qs. . MARSHALL, Edward William is a Secretary of the company. CARTER, Helen Patricia is a Director of the company. CARTER, Keith George is a Director of the company. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSHALL, Edward William
Appointed Date: 05 December 2005
Director
CARTER, Helen Patricia
Appointed Date: 01 July 2008
58 years old
Director
CARTER, Keith George
Appointed Date: 05 December 2005
68 years old

Resigned Directors

Secretary
PCS (SECRETARIES) LIMITED
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Director
PCS (DIRECTORS) LIMITED
Resigned: 06 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Keith George Carter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Patricia Marshall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER MARSHALL LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4
...
... and 35 more events
06 Jan 2006
New director appointed
06 Jan 2006
Registered office changed on 06/01/06 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
05 Dec 2005
Incorporation

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