CARLETON OPTICAL EQUIPMENT LTD is a business entity registered at Companies House, UK, with entity identifier is 02869066. The registration start date is November 4, 1993. The current status is Active.
Company Number | 02869066 |
Company Name | CARLETON OPTICAL EQUIPMENT LTD |
Registered Address |
Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-11-04 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2016-11-01 |
Returns Last Update | 2015-10-04 |
Confirmation Statement Due Date | 2021-10-18 |
Confirmation Statement Last Update | 2020-10-04 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
46900 | Non-specialised wholesale trade |
Address |
PATTISSON HOUSE ADDISON ROAD |
Post Town | CHESHAM |
County | BUCKINGHAMSHIRE |
Post Code | HP5 2BD |
Entity Name | Office Address |
---|---|
ABBEYMOORE LIMITED | Pattisson House, Addison Road, Chesham, HP5 2BD, England |
IMPETUS RECOVERY LIMITED | Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD, England |
ROOM CONSTRUCTION LIMITED | Pattisson House, Addison Road, Chesham, Bucks, HP5 2BD, United Kingdom |
KIBERICK LIMITED | Pattisson House, Addison Road, Chesham, HP5 2BD, United Kingdom |
FACTOR PLUS LIMITED | Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD, United Kingdom |
CLARITY TURNAROUND LIMITED | Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD |
MILLGRANGE DEVELOPMENTS LIMITED | Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD |
CARLETON MEDICAL LIMITED | Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD, England |
CARLETON LIMITED | Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD |
CLAYTON DEVELOPMENTS LIMITED | Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WEVILL, Richard | Secretary (Active) | Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD | / 22 January 2014 |
/ |
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FITRZYK, Nicholas George | Director (Active) | Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD | May 1957 / 5 January 1994 |
British / England |
Executive |
BEAVIS, Alan | Secretary (Resigned) | 8 Elm Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SS | / 18 February 1997 |
/ |
|
BRYANT, Peter George Marchant | Secretary (Resigned) | 51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH | / 5 January 1994 |
/ |
|
CREAN, Elizabeth | Secretary (Resigned) | 21 Harding Drive, Brick, 08724, New Jersey, Usa | / 5 April 2000 |
/ |
|
DEAL, Alan Robert | Secretary (Resigned) | 15 Bellever Hill, Camberley, Surrey, GU15 2HB | / 18 August 1994 |
/ |
|
LAWRENCE, Philomena Mary | Secretary (Resigned) | Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD | / 26 July 2000 |
/ |
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WEBB, Jeremy Denis | Secretary (Resigned) | Thicket Edge Thicket Grove, Maidenhead, Berkshire, SL6 4LW | / 1 March 1995 |
/ |
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BRYANT, Peter George Marchant | Director (Resigned) | 51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH | February 1938 / 5 January 1994 |
British / |
Executive |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 4 November 1993 |
/ |
|
TAIT, Graham | Director (Resigned) | 67 Dorset Way, Wokingham, Berkshire, RG41 3AL | August 1958 / 31 October 1994 |
British / United Kingdom |
Executive |
Post Town | CHESHAM |
Post Code | HP5 2BD |
SIC Code | 46900 - Non-specialised wholesale trade |
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