CARLSON INDUSTRIAL LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05959215
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of CARLSON INDUSTRIAL LTD. are www.carlsonindustrial.co.uk, and www.carlson-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Carlson Industrial Ltd is a Private Limited Company. The company registration number is 05959215. Carlson Industrial Ltd has been working since 06 October 2006. The present status of the company is Active. The registered address of Carlson Industrial Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Director BANGER, Danny has been resigned. Director LEE, Juchun has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NORONHA, Hema
Appointed Date: 03 October 2016
48 years old

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD
Resigned: 03 October 2016
Appointed Date: 06 October 2006
Director
BANGER, Danny
Resigned: 08 October 2011
Appointed Date: 27 September 2008
45 years old
Director
LEE, Juchun
Resigned: 03 October 2016
Appointed Date: 08 October 2011
49 years old
Director
FYNEL LIMITED
Resigned: 03 October 2012
Appointed Date: 06 October 2006
Director
TRENDMAX INC.
Resigned: 03 October 2016
Appointed Date: 03 October 2012

Persons With Significant Control

Mr. Amirbek Rakhimov
Notified on: 6 October 2016
38 years old
Nature of control: Has significant influence or control

CARLSON INDUSTRIAL LTD. Events

04 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 6 October 2016 with updates
09 Jan 2017
Appointment of Ms Hema Noronha as a director on 3 October 2016
09 Jan 2017
Termination of appointment of Starwell International Ltd as a secretary on 3 October 2016
...
... and 28 more events
16 Jan 2009
Director appointed danny banger
20 Nov 2008
Return made up to 06/10/08; full list of members
15 Feb 2008
Accounts for a dormant company made up to 31 October 2007
13 Dec 2007
Return made up to 06/10/07; full list of members
06 Oct 2006
Incorporation

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