CARLINGCOTT PROFESSIONAL LTD - LEEDS
Overview
CARLINGCOTT PROFESSIONAL LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
CARLINGCOTT PROFESSIONAL LTD was incorporated 9 years ago on 22/07/2014 and has the registered number: 09141632.
CARLINGCOTT PROFESSIONAL LTD was incorporated 9 years ago on 22/07/2014 and has the registered number: 09141632.
CARLINGCOTT PROFESSIONAL LTD - LEEDS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 |
Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TERENCE DUNNE | Jan 1945 | British | Director | 2018-02-20 | CURRENT |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-22 UNTIL 2014-08-21 | RESIGNED |
JASON DANIELS | Feb 1997 | British | Director | 2015-07-31 UNTIL 2016-01-06 | RESIGNED |
MATTHEW ALWAY | Nov 1987 | British | Director | 2015-04-27 UNTIL 2015-07-31 | RESIGNED |
THOMAS ENGLISH | Mar 1994 | British | Director | 2016-01-06 UNTIL 2016-06-13 | RESIGNED |
MR GEORGE SAMUEL KEENAGHAM | Jun 1995 | British | Director | 2017-10-19 UNTIL 2018-02-20 | RESIGNED |
DALE YOUNG | Jun 1986 | British | Director | 2014-08-21 UNTIL 2015-04-27 | RESIGNED |
MICHAEL SIMS | Jun 1990 | British | Director | 2017-02-28 UNTIL 2017-10-19 | RESIGNED |
ADRIAN NICULAE | Aug 1991 | Romanian | Director | 2016-06-13 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Samuel Keenagham | 2017-10-19 | 6/1995 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Michael Sims | 2017-02-28 - 2017-10-19 | 6/1990 | London | Ownership of shares 75 to 100 percent |
Adrian Niculae | 2016-06-30 - 2017-02-28 | 8/1991 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carlingcott Professional Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-11 | 31-07-2017 | £1 equity |
Carlingcott Professional Ltd Accounts | 2017-04-19 | 31-07-2016 | £1 equity |
Carlingcott Professional Ltd Accounts | 2016-03-10 | 31-07-2015 | £1 equity |