CARTER ENGINEERING CONSULTANTS LIMITED
BROMBOROUGH BROOKSON (5751) LIMITED

Hellopages » Merseyside » Wirral » CH62 3RP

Company number 06068581
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Statement of capital following an allotment of shares on 1 February 2017 GBP 11 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARTER ENGINEERING CONSULTANTS LIMITED are www.carterengineeringconsultants.co.uk, and www.carter-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Engineering Consultants Limited is a Private Limited Company. The company registration number is 06068581. Carter Engineering Consultants Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Carter Engineering Consultants Limited is 10 Stadium Court Stadium Road Bromborough Wirral Ch62 3rp. . CARTER, Alan is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARTER, Alan
Appointed Date: 05 April 2007
92 years old

Resigned Directors

Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 25 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Alan Carter
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mrs Young Hee Carter
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CARTER ENGINEERING CONSULTANTS LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 11
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
25 Jan 2016
Director's details changed for Alan Carter on 25 January 2016
...
... and 29 more events
28 Mar 2007
Secretary resigned
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007
Incorporation

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