IAN CARSWELL ASSOCIATES LIMITED

Profile IAN CARSWELL ASSOCIATES LIMITED

Actual on 01.09.2020
Company name
IAN CARSWELL ASSOCIATES LIMITED
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Company number
03907559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Saturday, 02 January 2021 due by Saturday, 13 February 2021

Last statement dated Thursday, 02 January 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
OAKMERE, BELMONT BUSINESS PARK, ENGLAND, DURHAM, DH1 1TW
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PSC and Officers IAN CARSWELL ASSOCIATES LIMITED

Officers

(as of 07.04.2020)

CARSWELL, Ian
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: Belmont Business Park, England, Durham, DH1 1TW, Oakmere
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
MARSHALL, Robert Geoffrey
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Friday, 26 February 2016
Correspondence address: C/O Westwaters Oakmere, Belmont Business Park, Co Durham, Durham, DH1 1TW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRAY, Andrew
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 31 October 2011
Correspondence address: C/O Westwaters Oakmere, Belmont Business Park, Co Durham, Durham, DH1 1TW
Role: Secretary
BRAY, Andrew
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 31 October 2011
Correspondence address: C/O Westwaters Oakmere, Belmont Business Park, Co Durham, Durham, DH1 1TW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Ian Carswell
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Durham, Galley & Tindle
Nationality: British
Date of birth: June 1947
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

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm