CARYSWOOD LIMITED

Profile CARYSWOOD LIMITED

Actual on 01.09.2020
Company name
CARYSWOOD LIMITED
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Company number
03892977
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
3 NUTCOMBE TERRACE, CHARMOUTH, DORSET, BRIDPORT, DT6 6NZ
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PSC and Officers CARYSWOOD LIMITED

Officers

(as of 07.04.2020)

GILLAN, Bethan Lynda
Status: Active
Appointed on: Monday, 13 December 1999
Correspondence address: Nutcombe Terrace, Charmouth, England, Dorset, Bridport, DT6 6NZ, 3
Role: Secretary
HARDING, Robert Stephen
Status: Active
Appointed on: Monday, 19 November 2007
Correspondence address: Nutcombe Terrace, Charmouth, England, Dorset, Bridport, DT6 6NZ, 3
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Corporate Nominee Secretary
HARDING, Vivienne, Dr
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Sunday, 05 June 2011
Correspondence address: Canterburys, Stoke Abbott, Dorset, Beaminster, DT8 3JW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Robert Stephen Harding
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Dorset, Bridport, 3
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors