This company is commonly known as Carrick Automation Engineering Co., Ltd.. The company was founded 10 years ago and was given the registration number 08604404. The firm's registered office is in DAVENTRY. You can find them at 6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 74990 - Non-trading company.
Name | : | CARRICK AUTOMATION ENGINEERING CO., LTD. |
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Company Number | : | 08604404 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 2013 |
End of financial year | : | 31 July 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Room 301, No. 40, Lane 743, Taopu Road, Putuo District, Shanghai City, China, | Director | 28 June 2019 | Active |
25, Pentney Road, London, England, SW12 0NZ | Director | 10 July 2013 | Active |
Liuliu Chen | ||
Notified on | : | 28 June 2019 |
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Status | : | Active |
Date of birth | : | October 1983 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Rm 301, No. 40, Lane 743, Taopu Road, Shanghai City, China, |
Nature of control | : |
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Philip Stewart Andrew Hastings | ||
Notified on | : | 01 June 2017 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 25, Pentney Road, London, England, SW12 0NZ |
Nature of control | : |
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Date | Category | Description | |
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2021-11-09 | Gazette | Gazette dissolved compulsory. | Download |
2021-08-24 | Gazette | Gazette notice compulsory. | Download |
2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-04 | Officers | Appoint person director company with name date. | Download |
2019-07-04 | Officers | Termination director company with name termination date. | Download |
2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-12 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-19 | Address | Change registered office address company with date old address. | Download |
2013-07-10 | Incorporation | Incorporation company. | Download |
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