FIRST CARLTON RETAIL LIMITED
UNIT 3 FERNACRE BUSINESS PARK, BUDDS LANE, ROMSEY SO51 0HA- Dissolved
- Private Limited Company
- Company No. 04962819
- Last Updated: 27 Jun 2021
Company Profile
FIRST CARLTON RETAIL LIMITED was incorporated on Thursday, November 13, 2003 as a Private Limited Company with registered address in ROMSEY. FIRST CARLTON RETAIL LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 10 months and 16 days.
| Name | FIRST CARLTON RETAIL LIMITED |
|---|---|
| Company number | 04962819 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 FERNACRE BUSINESS PARK BUDDS LANE ROMSEY SO51 0HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles John Yuill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Rodney Beeching Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| First Carlton Limited Fernacre Business Park, Budds Lane, SO51 0HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 November 2019 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST CARLTON RETAIL LIMITED | 13 Nov 2003 |
| BONDCO 1043 LIMITED | 11 Dec 2003 |