CARRUTHERS & LUCK LIMITED
UNIT 3 BELLBROOK INDUSTRIAL ESTATE, BELL LANE, UCKFIELD TN22 1QL- Active
- Private Limited Company
- Company No. 06392469
- Last Updated: 01 Mar 2024
Company Profile
CARRUTHERS & LUCK LIMITED was incorporated on Monday, October 8, 2007 as a Private Limited Company with registered address in UCKFIELD. CARRUTHERS & LUCK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 11 months and 14 days.
| Name | CARRUTHERS & LUCK LIMITED |
|---|---|
| Company number | 06392469 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BELLBROOK INDUSTRIAL ESTATE BELL LANE UCKFIELD TN22 1QL |
|---|---|
| Country Of Origin |
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 Hubert Hills Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Eves Nationality: British |
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
|
| Mrs Patricia Mary Hills Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARRUTHERS & LUCK LIMITED | 08 Oct 2007 |