EVANS CARLTON DEVELOPMENTS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

EVANS CARLTON DEVELOPMENTS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
EVANS CARLTON DEVELOPMENTS LIMITED was incorporated 22 years ago on 12/09/2001 and has the registered number: 04286335. The accounts status is SMALL.

EVANS CARLTON DEVELOPMENTS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

MILLSHAW
WEST YORKSHIRE
LS11 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARSHALL Secretary 2011-12-31 CURRENT
MR ALAN MATTHEW SYERS Mar 1964 British Director 2009-03-20 CURRENT
MR PAUL TERENCE MILLINGTON Oct 1962 British Secretary 2002-01-28 UNTIL 2003-12-12 RESIGNED
MR STUART JOBBINS Sep 1961 British Secretary 2004-08-06 UNTIL 2011-12-31 RESIGNED
NICHOLAS JAY GILBERT Aug 1967 Secretary 2003-12-12 UNTIL 2004-08-06 RESIGNED
MR CRAIG ALISTAIR PETERSON Jul 1969 British Director 2003-11-28 UNTIL 2007-11-16 RESIGNED
PHILIP ARTHUR TURNER Mar 1952 British Director 2002-01-28 UNTIL 2003-11-20 RESIGNED
MR NORMAN PETERSON Mar 1956 British Director 2003-11-28 UNTIL 2007-11-16 RESIGNED
MR PAUL TERENCE MILLINGTON Oct 1962 British Director 2002-01-28 UNTIL 2007-06-23 RESIGNED
MR JOHN DRUMMOND BELL Jun 1949 British Director 2003-11-20 UNTIL 2012-06-30 RESIGNED
STEPHEN BOTTOMLEY Jan 1947 British Director 2007-06-23 UNTIL 2009-03-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2001-09-12 UNTIL 2002-01-28 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2001-09-12 UNTIL 2002-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
White Rose Property Investments No.2 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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