CARR AND COMPANY LIMITED
SOUTH ASCOT LINKPATH LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 04551706
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CARR AND COMPANY LIMITED are www.carrandcompany.co.uk, and www.carr-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Carr and Company Limited is a Private Limited Company. The company registration number is 04551706. Carr and Company Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Carr and Company Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. . CARR, Margaret Ellen is a Secretary of the company. CARR, Alan Michael is a Director of the company. CARR, Margaret Ellen is a Director of the company. Secretary AHMAD, Basit has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MEHTA, Danny has been resigned. Director WILLIAMS, Francis has been resigned. Director WILLIAMS, Jane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CARR, Margaret Ellen
Appointed Date: 26 June 2003
Director
CARR, Alan Michael
Appointed Date: 26 June 2003
70 years old
Director
CARR, Margaret Ellen
Appointed Date: 26 June 2003
72 years old

Resigned Directors

Secretary
AHMAD, Basit
Resigned: 26 June 2003
Appointed Date: 24 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 October 2002
Appointed Date: 02 October 2002
Director
MEHTA, Danny
Resigned: 26 June 2003
Appointed Date: 24 February 2003
71 years old
Director
WILLIAMS, Francis
Resigned: 15 May 2008
Appointed Date: 01 July 2003
69 years old
Director
WILLIAMS, Jane
Resigned: 25 July 2008
Appointed Date: 01 July 2003
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Alan Michael Carr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Ellen Carr
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARR AND COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
31 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 47 more events
10 Mar 2003
Registered office changed on 10/03/03 from: mehta & co ascentia house, lyndhurst road south ascot berkshire SL5 9ED
11 Oct 2002
Registered office changed on 11/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
02 Oct 2002
Incorporation

CARR AND COMPANY LIMITED Charges

8 August 2003
Debenture
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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