JAMESON CARTER LTD
ASCOT AUTOCAR DIGITAL SOLUTIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9FE

Company number 04334355
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 4 QUEENS SQUARE, ASCOT BUSINESS PARK LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Registration of charge 043343550002, created on 23 February 2016. The most likely internet sites of JAMESON CARTER LTD are www.jamesoncarter.co.uk, and www.jameson-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Jameson Carter Ltd is a Private Limited Company. The company registration number is 04334355. Jameson Carter Ltd has been working since 05 December 2001. The present status of the company is Active. The registered address of Jameson Carter Ltd is 4 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire Sl5 9fe. . BEDI, Resina is a Secretary of the company. BEDI, Rajesh is a Director of the company. Secretary BEDI, Rajesh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHOUDRIE, Aneil Kumar has been resigned. Director TITULAER, Koert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BEDI, Resina
Appointed Date: 29 July 2010
Director
BEDI, Rajesh
Appointed Date: 05 December 2001
54 years old

Resigned Directors

Secretary
BEDI, Rajesh
Resigned: 29 July 2010
Appointed Date: 05 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Director
CHOUDRIE, Aneil Kumar
Resigned: 30 March 2005
Appointed Date: 18 June 2004
73 years old
Director
TITULAER, Koert
Resigned: 01 March 2009
Appointed Date: 05 December 2001
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Raj Bedi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Resina Bedi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMESON CARTER LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Mar 2016
Registration of charge 043343550002, created on 23 February 2016
02 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 300
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
12 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
New director appointed
05 Dec 2001
Incorporation

JAMESON CARTER LTD Charges

23 February 2016
Charge code 0433 4355 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 February 2011
Rent deposit deed
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Salmon Harvester Properties Limited
Description: £6,085 plus vat plus interest.

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