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CARRIER DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carrier Direct Limited. The company was founded 31 years ago and was given the registration number 02856522. The firm's registered office is in PLYMOUTH. You can find them at C/o Lameys First Floor Envoy House, Longbridge Road, Plymouth, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARRIER DIRECT LIMITED
Company Number:02856522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 September 1993
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Lameys First Floor Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heaton Farm, Bishops Tawton, Barnstaple, EX32 0EB

Director01 December 1997Active
The Old Bakery, Donne Lane, Lower Odcombe, Yeovil, United Kingdom, BA22 8TX

Secretary20 October 2008Active
Heaton Farm, Bishops Tawton, Barnstaple, EX32 0EB

Secretary22 October 1993Active
19 Speedwell Close, Barnstaple, EX32 8PY

Secretary19 November 2002Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary23 September 1993Active
Heaton Farm, Bishops Tawton, Barnstaple, EX32 0EB

Director01 January 1995Active
Mount Whistle Charles, Bramford, Barnstaple, EX32 7PY

Director22 October 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director23 September 1993Active
Kanalwei Noord 10, Nijbeets, The Netherlands, 9245 VK

Director23 September 1993Active
Kanalwei Noord 10, Nijbeets, The Netherlands, 9245 VK

Director23 September 1993Active

People with Significant Control

Mr Robert John Carter
Notified on:23 September 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Heaton Farm, Bishops Tawton, Barnstaple, United Kingdom, EX32 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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