CARTER BROS. (FACILITIES MANAGEMENT) LIMITED
WITNEY

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Company number 06424767
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of CARTER BROS. (FACILITIES MANAGEMENT) LIMITED are www.carterbrosfacilitiesmanagement.co.uk, and www.carter-bros-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Bros Facilities Management Limited is a Private Limited Company. The company registration number is 06424767. Carter Bros Facilities Management Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Carter Bros Facilities Management Limited is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. . CARTER, Daren is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary THE MGROUP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CARTER, Daren
Appointed Date: 12 November 2007
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Secretary
THE MGROUP SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2011
Appointed Date: 12 November 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Daren Carter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Juliette Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER BROS. (FACILITIES MANAGEMENT) LIMITED Events

15 Dec 2016
Confirmation statement made on 12 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

16 Dec 2015
Director's details changed for Mr Daren Carter on 1 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
29 Jan 2008
New director appointed
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
18 Jan 2008
Ad 01/01/08--------- £ si 999@1=999 £ ic 1/1000
12 Nov 2007
Incorporation