CARTER LAUREN (LEISURE & RETAIL) CONSTRUCTION LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF11 8UQ

Company number 05472907
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address BEVAN HOUSE, PENARTH ROAD, CARDIFF, CF11 8UQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CARTER LAUREN (LEISURE & RETAIL) CONSTRUCTION LIMITED are www.carterlaurenleisureretailconstruction.co.uk, and www.carter-lauren-leisure-retail-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cardiff Queen Street Rail Station is 2.3 miles; to Cathays Rail Station is 2.6 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Lauren Leisure Retail Construction Limited is a Private Limited Company. The company registration number is 05472907. Carter Lauren Leisure Retail Construction Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Carter Lauren Leisure Retail Construction Limited is Bevan House Penarth Road Cardiff Cf11 8uq. . CARTER, Neil Andrew is a Secretary of the company. CARTER, Neil Andrew is a Director of the company. WOOLLACOTT, Raymond is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEVAN, David Mostyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARTER, Neil Andrew
Appointed Date: 09 June 2005

Director
CARTER, Neil Andrew
Appointed Date: 09 June 2005
60 years old

Director
WOOLLACOTT, Raymond
Appointed Date: 09 June 2005
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005

Director
BEVAN, David Mostyn
Resigned: 26 October 2012
Appointed Date: 09 June 2005
70 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005

CARTER LAUREN (LEISURE & RETAIL) CONSTRUCTION LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

26 Aug 2015
Accounts for a dormant company made up to 31 March 2015
08 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1

13 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 30 more events
15 Mar 2006
New director appointed
15 Mar 2006
New secretary appointed;new director appointed
15 Mar 2006
Accounting reference date shortened from 30/06/06 to 31/03/06
15 Mar 2006
New director appointed
06 Jun 2005
Incorporation