CARLTON MOTORS (LOWESTOFT) LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 8DB
Company number 04859826
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 54 RUSHMERE ROAD, CARLTON COLVILLE, LOWESTOFT, SUFFOLK, NR33 8DB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of CARLTON MOTORS (LOWESTOFT) LIMITED are www.carltonmotorslowestoft.co.uk, and www.carlton-motors-lowestoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Haddiscoe Rail Station is 6.6 miles; to Brampton (Suffolk) Rail Station is 7 miles; to Reedham (Norfolk) Rail Station is 10.1 miles; to Berney Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Motors Lowestoft Limited is a Private Limited Company. The company registration number is 04859826. Carlton Motors Lowestoft Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Carlton Motors Lowestoft Limited is 54 Rushmere Road Carlton Colville Lowestoft Suffolk Nr33 8db. . CARTER, Maxine is a Secretary of the company. CARTER, Alan is a Director of the company. CARTER, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CARTER, Maxine
Appointed Date: 07 August 2003
Director
CARTER, Alan
Appointed Date: 07 August 2003
75 years old
Director
CARTER, Paul
Appointed Date: 07 August 2003
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Alan Carter
Notified on: 7 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Carter
Notified on: 7 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON MOTORS (LOWESTOFT) LIMITED Events

17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
...
... and 27 more events
04 Sep 2003
Director resigned
04 Sep 2003
New director appointed
04 Sep 2003
New director appointed
04 Sep 2003
New secretary appointed
07 Aug 2003
Incorporation

CARLTON MOTORS (LOWESTOFT) LIMITED Charges

24 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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