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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)

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