CARRE EXPANSION LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ
Company number 04362196
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mrs Christine Lucienne Ferrari on 25 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARRE EXPANSION LIMITED are www.carreexpansion.co.uk, and www.carre-expansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carre Expansion Limited is a Private Limited Company. The company registration number is 04362196. Carre Expansion Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Carre Expansion Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. The company`s financial liabilities are £148.23k. It is £0.22k against last year. . HAVERCROFT NOMINEES LIMITED is a Secretary of the company. FERRARI, Christine Lucienne is a Director of the company. Secretary NEWMAN, Douglas John has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HESTER, Jesse Grant has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


carre expansion Key Finiance

LIABILITIES £148.23k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAVERCROFT NOMINEES LIMITED
Appointed Date: 25 January 2014
Director
FERRARI, Christine Lucienne
Appointed Date: 29 December 2003
65 years old

Resigned Directors

Secretary
NEWMAN, Douglas John
Resigned: 25 January 2014
Appointed Date: 28 January 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
HESTER, Jesse Grant
Resigned: 29 December 2003
Appointed Date: 28 January 2002
49 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mrs Christine Lucienne Ferrari
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CARRE EXPANSION LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Jan 2017
Director's details changed for Mrs Christine Lucienne Ferrari on 25 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 39 more events
18 Feb 2002
Registered office changed on 18/02/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Feb 2002
Secretary resigned
18 Feb 2002
Director resigned
18 Feb 2002
New secretary appointed
28 Jan 2002
Incorporation

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