CARTRONICS GB LIMITED
SURREY PAULA MARKS CAR RADIO LIMITED

Hellopages » Surrey » Woking » KT14 7QG

Company number 04771078
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 22 HIGH ROAD, BYFLEET, SURREY, KT14 7QG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of CARTRONICS GB LIMITED are www.cartronicsgb.co.uk, and www.cartronics-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartronics Gb Limited is a Private Limited Company. The company registration number is 04771078. Cartronics Gb Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Cartronics Gb Limited is 22 High Road Byfleet Surrey Kt14 7qg. . SELVEY, Leslie Robert is a Secretary of the company. GODDEN, Mark Steven is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director GODDEN, Emma has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SELVEY, Leslie Robert
Appointed Date: 02 June 2004
Director
GODDEN, Mark Steven
Appointed Date: 20 May 2003
57 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 20 May 2003
Director
GODDEN, Emma
Resigned: 01 February 2015
Appointed Date: 01 February 2011
55 years old
Director
JLS CORPORATE LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Persons With Significant Control

Mr Mark Steven Godden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CARTRONICS GB LIMITED Events

23 May 2017
Confirmation statement made on 20 May 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
14 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 32 more events
01 Jun 2004
Secretary resigned
01 Jun 2004
Registered office changed on 01/06/04 from: 2 a c court high street thames ditton surrey KT7 osr
18 Jun 2003
New director appointed
18 Jun 2003
Director resigned
20 May 2003
Incorporation

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