Company information:
Carlton Ceilings And Partitions Limited (No: 02798626)
Address: UHY HACKER YOUNG LLP, QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: In Administration/Administrative Receiver
Incorporated: 03-Nov-1993
Accounts Next Due: 31-Mar-2018
Next Confirmation Statement Due: 25-Mar-2018
Industry Class: 43290 - Other construction installation
Current Director: STEVEN RAYMOND ANDREWS ( DOB: Apr-1957 From: Nov-1993 )
Current Director: EVE ANDREWS ( DOB: Dec-1956 From: Feb-1996 )
Current Director: RICHARD HARVEY JANES ( DOB: Jan-1963 From: Nov-1993 )
Current Director: ZIA NICOLE JANES ( DOB: Oct-1964 From: Feb-1996 )
Current Director: NEIL WARWICK ( DOB: Jun-1956 From: Nov-1993 )
Current Director: BARBARA THELMA FRANCIS WARWICK ( DOB: Aug-1956 From: Feb-1996 )
Resigned Director: PHILIP WALTER DURRANCE ( DOB: Jun-1941 From: Mar-1993 To: Nov-1993 )
Resigned Director: ANTHONY JOHN EATON ( From: Nov-1993 To: Mar-1996 )
Resigned Director: ALAN DAVID OREILLY ( From: Nov-1993 To: Mar-1996 )
Resigned Director: TIMOTHY JOHN TAYLOR ( DOB: Mar-1961 From: Mar-1993 To: Nov-1993 )
Resigned Secretary: STEVEN RAYMOND ANDREWS ( From: Feb-2014 To: Jul-2014 )
Resigned Secretary: DAVID ALEXANDER GEBBIE ( DOB: Dec-1963 From: Nov-1993 To: Sep-1995 )
Resigned Secretary: JOHN MICHAEL GEERING ( From: Sep-1995 To: Feb-2007 )
Resigned Secretary: MALCOLM GEORGE DONALD QUALTERS ( DOB: Feb-1948 From: Aug-2007 To: Mar-2013 )
Resigned Secretary: ANDY STANFORD ( From: Mar-2013 To: Feb-2014 )
Resigned Secretary: TIMOTHY JOHN TAYLOR ( DOB: Mar-1961 From: Mar-1993 To: Nov-1993 )
Resigned Secretary: ANDREW GORDON TAYLOR ( From: Jul-2014 To: Mar-2018 )
Resigned Secretary: ANTHONY JOSEPH WHITEAKER ( DOB: Apr-1948 From: Feb-2007 To: Aug-2007 )
Persons of Significant Control:
Mr Neil Warwick, UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London, E1W 1YW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-03-11)