CARGLOW LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR10 1DP

Company number 03461055
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 40 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1DP
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARGLOW LIMITED are www.carglow.co.uk, and www.carglow.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. The distance to to Evesham Rail Station is 5.5 miles; to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Worcester Shrub Hill Rail Station is 8.1 miles; to Worcester Foregate Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carglow Limited is a Private Limited Company. The company registration number is 03461055. Carglow Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Carglow Limited is 40 High Street Pershore Worcestershire Wr10 1dp. The company`s financial liabilities are £361.42k. It is £20.96k against last year. The cash in hand is £322.65k. It is £-54.59k against last year. And the total assets are £366.11k, which is £-23.76k against last year. LADE, Annie Elizabeth is a Secretary of the company. LADE, David Alan is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Logging".


carglow Key Finiance

LIABILITIES £361.42k
+6%
CASH £322.65k
-15%
TOTAL ASSETS £366.11k
-7%
All Financial Figures

Current Directors

Secretary
LADE, Annie Elizabeth
Appointed Date: 06 November 1997
Director
LADE, David Alan
Appointed Date: 06 November 1997
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 05 November 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr David Alan Lade
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARGLOW LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 240,000
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
18 Nov 1997
New secretary appointed
12 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1997
£ nc 1000/500000 06/11/97
10 Nov 1997
Registered office changed on 10/11/97 from: 120 east road london N1 6AA
05 Nov 1997
Incorporation

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