SIMON CARTER TRADING LIMITED
STAINES

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5JH

Company number 03916832
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 76 OUSELEY ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5JH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of SIMON CARTER TRADING LIMITED are www.simoncartertrading.co.uk, and www.simon-carter-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Burnham (Berks) Rail Station is 5.8 miles; to Taplow Rail Station is 6.8 miles; to Bagshot Rail Station is 8 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Carter Trading Limited is a Private Limited Company. The company registration number is 03916832. Simon Carter Trading Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Simon Carter Trading Limited is 76 Ouseley Road Wraysbury Staines Middlesex Tw19 5jh. . CARTER, Joanne Ruth is a Secretary of the company. CARTER, Simon Richard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CARTER, Joanne Ruth
Appointed Date: 31 January 2000

Director
CARTER, Simon Richard
Appointed Date: 31 January 2000
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Simon Richard Carter
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Ruth Carter
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON CARTER TRADING LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

16 Oct 2015
Total exemption full accounts made up to 31 March 2015
09 Apr 2015
Total exemption full accounts made up to 31 March 2014
...
... and 32 more events
22 Feb 2000
New director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
06 Feb 2000
New secretary appointed
31 Jan 2000
Incorporation

SIMON CARTER TRADING LIMITED Charges

28 March 2000
Mortgage debenture
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…