ERIC CARNABY & SON LTD
HOLTON FARM, SOUTH KILLINGHOLME, IMMINGHAM DN40 3DA- Active
- Private Limited Company
- Company No. 08273695
- Last Updated: 07 Apr 2024
Company Profile
ERIC CARNABY & SON LTD was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in IMMINGHAM. ERIC CARNABY & SON LTD has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 11 years 10 months and 23 days.
| Name | ERIC CARNABY & SON LTD |
|---|---|
| Company number | 08273695 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLTON FARM SOUTH KILLINGHOLME IMMINGHAM DN40 3DA |
|---|---|
| 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 Roland Eric Carnaby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
| Mr Eric Roland Carnaby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
| Mr Roland Eric Carnaby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric Roland Carnaby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 13 November 2024 |
| Last confirmation statement dated | 30 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ERIC CARNABY & SON LTD | 30 Oct 2012 |