This company is commonly known as Carr-hill Ab10 Ltd. The company was founded 38 years ago and was given the registration number 01922285. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | CARR-HILL AB10 LTD |
|---|---|---|
| Company Number | : | 01922285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1985 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 08 May 2006 | Active |
| 2, Earns Heugh Circle, Aberdeen, Scotland, AB12 3PY | Director | - | Active |
| 7 Craigpark Place, Ellon, AB41 9FG | Secretary | - | Active |
| 250 Broomhill Road, Aberdeen, AB10 6JP | Secretary | 17 January 2005 | Active |
| 22 Burnside Way, Balmedie, Aberdeen, AB23 8XW | Director | - | Active |
| Mr Edward Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 2, Earns Heugh Circle, Aberdeen, Scotland, AB12 3PY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Resolution | Resolution. | Download |
| 2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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