Company number 07944207
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address BECKETT HOUSE, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, FY6 8JX
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of CARLETON AUTOS LIMITED are www.carletonautos.co.uk, and www.carleton-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Carleton Autos Limited is a Private Limited Company.
The company registration number is 07944207. Carleton Autos Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of Carleton Autos Limited is Beckett House Wyrefields Poulton Le Fylde Lancashire Fy6 8jx. . RATHBONE, Steve is a Director of the company. Director BLEACKLEY, Peter has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Director
BLEACKLEY, Peter
Resigned: 31 May 2013
Appointed Date: 09 February 2012
56 years old
Persons With Significant Control
Mr Steve Rathbone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CARLETON AUTOS LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 6 more events
20 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
28 Feb 2012
Appointment of Mr Steve Rathbone as a director
24 Feb 2012
Registered office address changed from 20 Milford Street Nuneaton Warwickshire CV10 7EU United Kingdom on 24 February 2012
23 Feb 2012
Company name changed GB racing LIMITED\certificate issued on 23/02/12
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RES15 ‐
Change company name resolution on 2012-02-23
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NM01 ‐
Change of name by resolution
09 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted