This company is commonly known as Carpenter-hepton Limited. The company was founded 5 years ago and was given the registration number 11913855. The firm's registered office is in SKELMERSDALE. You can find them at West Lancs Technology Management Centre White Moss Business Park, Moss Lane View, Skelmersdale, United Kingdom. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CARPENTER-HEPTON LIMITED |
|---|---|---|
| Company Number | : | 11913855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West Lancs Technology Management Centre White Moss Business Park, Moss Lane View, Skelmersdale, United Kingdom, United Kingdom, WN8 9TN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West Lancs Technology Management Centre, White Moss Business Park, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN | Director | 30 January 2023 | Active |
| West Lancs Technology Management Centre, White Moss Business Park, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN | Director | 29 March 2019 | Active |
| 113, Julian Road, West Bridgford, Nottingham, England, NG2 5AL | Director | 12 March 2024 | Active |
| West Lancs Technology Management Centre, White Moss Business Park, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN | Director | 29 March 2019 | Active |
| Mr Klaas Timmerman | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | West Lancs Technology Management Centre, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TN |
| Nature of control | : |
|
| Mrs Shirley Margaret Timmerman | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | West Lancs Technology Management Centre, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-19 | Resolution | Resolution. | Download |
| 2019-08-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-08-16 | Capital | Capital name of class of shares. | Download |
| 2019-06-24 | Resolution | Resolution. | Download |
| 2019-06-24 | Resolution | Resolution. | Download |
| 2019-06-21 | Capital | Capital allotment shares. | Download |
| 2019-06-21 | Capital | Capital name of class of shares. | Download |
| 2019-06-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-06-21 | Capital | Capital allotment shares. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
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