CARLSON BRAND LTD

Hellopages » Greater London » Wandsworth » SW18 2DD

Company number 05148046
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 12 EGLANTINE ROAD, LONDON, SW18 2DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Accounts for a dormant company made up to 31 May 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 . The most likely internet sites of CARLSON BRAND LTD are www.carlsonbrand.co.uk, and www.carlson-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Barbican Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlson Brand Ltd is a Private Limited Company. The company registration number is 05148046. Carlson Brand Ltd has been working since 08 June 2004. The present status of the company is Active. The registered address of Carlson Brand Ltd is 12 Eglantine Road London Sw18 2dd. . SANDERS, Jeanne Susan is a Secretary of the company. SANDERS, Jeanne Susan is a Director of the company. SANDERS, Malcolm is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SANDERS, Jeanne Susan
Appointed Date: 08 June 2004

Director
SANDERS, Jeanne Susan
Appointed Date: 08 June 2004
66 years old

Director
SANDERS, Malcolm
Appointed Date: 08 June 2004
64 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

Nominee Director
UKF NOMINEES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

CARLSON BRAND LTD Events

21 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

16 Feb 2016
Accounts for a dormant company made up to 31 May 2015
07 Aug 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000

20 Feb 2015
Accounts for a dormant company made up to 31 May 2014
07 Jul 2014
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000

...
... and 22 more events
17 Sep 2004
Registered office changed on 17/09/04 from: 12 eglantine road london greater london SW16 1NY
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
17 Jun 2004
Accounting reference date shortened from 30/06/05 to 31/05/05
08 Jun 2004
Incorporation