CARLTON CEILINGS AND PARTITIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLTON CEILINGS AND PARTITIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARLTON CEILINGS AND PARTITIONS LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798626. The accounts status is MEDIUM.
CARLTON CEILINGS AND PARTITIONS LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798626. The accounts status is MEDIUM.
CARLTON CEILINGS AND PARTITIONS LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
UHY HACKER YOUNG LLP
QUADRANT HOUSE
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UHY HACKER YOUNG LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HARVEY JANES | Jan 1963 | British | Director | 1993-11-23 | CURRENT |
ZIA NICOLE JANES | Oct 1964 | British | Director | 1996-02-01 | CURRENT |
BARBARA THELMA FRANCIS WARWICK | Aug 1956 | British | Director | 1996-02-01 | CURRENT |
NEIL WARWICK | Jun 1956 | British | Director | 1993-11-23 | CURRENT |
STEVEN RAYMOND ANDREWS | Apr 1957 | British | Director | 1993-11-23 | CURRENT |
EVE ANDREWS | Dec 1956 | British | Director | 1996-02-01 | CURRENT |
MALCOLM GEORGE DONALD QUALTERS | Feb 1948 | Secretary | 2007-08-13 UNTIL 2013-03-08 | RESIGNED | |
MR TIMOTHY JOHN TAYLOR | Mar 1961 | Director | 1993-03-11 UNTIL 1993-11-23 | RESIGNED | |
MR ANTHONY JOSEPH WHITEAKER | Apr 1948 | Secretary | 2007-02-27 UNTIL 2007-08-13 | RESIGNED | |
MR ANDREW GORDON TAYLOR | Secretary | 2014-07-07 UNTIL 2018-03-02 | RESIGNED | ||
MR STEVEN RAYMOND ANDREWS | Secretary | 2014-02-19 UNTIL 2014-07-07 | RESIGNED | ||
DAVID ALEXANDER GEBBIE | Dec 1963 | Scottish | Secretary | 1993-11-23 UNTIL 1995-09-12 | RESIGNED |
MR TIMOTHY JOHN TAYLOR | Mar 1961 | Secretary | 1993-03-11 UNTIL 1993-11-23 | RESIGNED | |
MR JOHN MICHAEL GEERING | British | Secretary | 1995-09-14 UNTIL 2007-02-27 | RESIGNED | |
MR ANDY STANFORD | Secretary | 2013-03-11 UNTIL 2014-02-19 | RESIGNED | ||
ALAN DAVID OREILLY | Nov 1963 | British | Director | 1993-11-23 UNTIL 1996-03-31 | RESIGNED |
ANTHONY JOHN EATON | Jan 1944 | British | Director | 1993-11-23 UNTIL 1996-03-31 | RESIGNED |
PHILIP WALTER DURRANCE | Jun 1941 | British | Director | 1993-03-11 UNTIL 1993-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Warwick | 2017-03-11 | 6/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |