Company number 07497201
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 10 TEMPLE GROVE HOUSE, UCKFIELD, EAST SUSSEX, TN22 4BY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARLSON TC LIMITED are www.carlsontc.co.uk, and www.carlson-tc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Crowborough Rail Station is 3.6 miles; to Uckfield Rail Station is 4 miles; to Ashurst (Kent) Rail Station is 7.4 miles; to East Grinstead Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlson Tc Limited is a Private Limited Company.
The company registration number is 07497201. Carlson Tc Limited has been working since 18 January 2011.
The present status of the company is Active. The registered address of Carlson Tc Limited is 10 Temple Grove House Uckfield East Sussex Tn22 4by. The company`s financial liabilities are £184.89k. It is £-16.57k against last year. The cash in hand is £4.83k. It is £2.88k against last year. And the total assets are £43.83k, which is £-22.37k against last year. JOOSSENS, Hermine Roger is a Director of the company. PUYENBROECK, Guy Alfons is a Director of the company. Secretary MYUKOFFICE LTD has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
carlson tc Key Finiance
LIABILITIES
£184.89k
-9%
CASH
£4.83k
+147%
TOTAL ASSETS
£43.83k
-34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MYUKOFFICE LTD
Resigned: 12 January 2015
Appointed Date: 11 February 2011
Persons With Significant Control
Mr Guy Alfons Puyenbroeck
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hermine Roger Joossens
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLSON TC LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
30 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 10 more events
27 Jan 2012
Annual return made up to 18 January 2012 with full list of shareholders
06 Oct 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
14 Feb 2011
Registered office address changed from , Imperial House 31 Temple Street, Birmingham, B2 5DB on 14 February 2011
14 Feb 2011
Appointment of Myukoffice Ltd as a secretary
18 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted