CARRINGTON CONTRACTS LIMITED

Profile CARRINGTON CONTRACTS LIMITED

Actual on 01.09.2020
Company name
CARRINGTON CONTRACTS LIMITED
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Company number
03889169
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 December 2020 due by Wednesday, 27 January 2021

Last statement dated Monday, 16 December 2019

Nature of business (SIC)
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars
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Registered office address
119C EASTBANK STREET, MERSEYSIDE, SOUTHPORT, PR8 1DQ
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PSC and Officers CARRINGTON CONTRACTS LIMITED

Officers

(as of 07.04.2020)

BENNETT, Carol
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: The Brace Of Pheasants, Dorset, Plush, DT2 7RQ
Role: Secretary
BENNETT, Carol
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: The Brace Of Pheasants, Dorset, Plush, DT2 7RQ
Nationality: South African
Date of birth: October 1968
Role: Director
Occupation: Business Development Manager
Country of residence: United Kingdom
BENNETT, Philip
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: The Brace Of Pheasants, Dorset, Plush, DT2 7RQ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 06 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 06 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
NELSON, John
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Wednesday, 27 August 2003
Correspondence address: 152 Prescot Road, Aughton, Lancashire, Ormskirk, L39 5AG
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINES, James
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Wednesday, 27 August 2003
Correspondence address: Woodview, Morris Lane, Halsall, Lancashire, Ormskirk, L39 8SX
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Chef
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Carol Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside, Southport, 119c
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside, Southport, 119c
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent