CARLAND.COM LIMITED
FARNHAM PIMCO 2552 LIMITED

Hellopages » Surrey » Waverley » GU9 7XG
Company number 05952927
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 3 April 2016; Confirmation statement made on 1 December 2016 with no updates; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of CARLAND.COM LIMITED are www.carlandcom.co.uk, and www.carland-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Carland Com Limited is a Private Limited Company. The company registration number is 05952927. Carland Com Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Carland Com Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. LAMPERT, Timothy Giles is a Director of the company. MCKEE, Darren Thomas is a Director of the company. MCKEE, Noel Francis William is a Director of the company. NOBES, Steven Robert is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary HINKLEY, Anthony John has been resigned. Secretary NIGHTINGALE, Barry Graham Kirk has been resigned. Secretary NOBES, Steven Robert has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
LAMPERT, Timothy Giles
Appointed Date: 23 September 2015
55 years old
Director
MCKEE, Darren Thomas
Appointed Date: 27 March 2007
54 years old
Director
MCKEE, Noel Francis William
Appointed Date: 27 March 2007
56 years old
Director
NOBES, Steven Robert
Appointed Date: 03 December 2015
56 years old
Director
PALMER-BAUNACK, Avril
Appointed Date: 23 September 2015
61 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 23 September 2015
Secretary
HINKLEY, Anthony John
Resigned: 27 June 2008
Appointed Date: 27 March 2007
Secretary
NIGHTINGALE, Barry Graham Kirk
Resigned: 01 September 2008
Appointed Date: 27 June 2008
Secretary
NOBES, Steven Robert
Resigned: 23 September 2015
Appointed Date: 01 September 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 March 2007
Appointed Date: 02 October 2006
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 01 September 2008
Appointed Date: 27 March 2007
64 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 March 2007
Appointed Date: 02 October 2006

Persons With Significant Control

Pennine Metals B Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLAND.COM LIMITED Events

31 Dec 2016
Full accounts made up to 3 April 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with no updates
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Oct 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
30 Sep 2016
Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016
...
... and 47 more events
10 Apr 2007
Director resigned
10 Apr 2007
Accounting reference date shortened from 31/10/07 to 30/09/07
10 Apr 2007
Registered office changed on 10/04/07 from: 1 park row leeds LS1 5AB
03 Apr 2007
Company name changed pimco 2552 LIMITED\certificate issued on 03/04/07
02 Oct 2006
Incorporation

CARLAND.COM LIMITED Charges

14 April 2008
Rent deposit deed
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Metrocentre (Nominee No.1) Limited and Metrocentre (Nominee No 2) Limited
Description: All monies standing pursuant to the rent deposit deed.

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