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CARRUTHERS LIMITED

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

This company is commonly known as Carruthers Limited. The company was founded 24 years ago and was given the registration number 04029724. The firm's registered office is in STAUNTON. You can find them at 47 Unit 47 Staunton Court Business Park, Ledbury Road, Staunton, Gloucestershire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:CARRUTHERS LIMITED
Company Number:04029724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:47 Unit 47 Staunton Court Business Park, Ledbury Road, Staunton, Gloucestershire, United Kingdom, GL19 3QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Unit 47 Staunton Court Business Park, Ledbury Road, Staunton, United Kingdom, GL19 3QS

Secretary01 February 2002Active
47, Unit 47 Staunton Court Business Park, Ledbury Road, Staunton, United Kingdom, GL19 3QS

Director10 July 2000Active
47, Unit 47 Staunton Court Business Park, Ledbury Road, Staunton, United Kingdom, GL19 3QS

Director01 February 2002Active
23 Field Lane, Willersey, Broadway, WR12 7QB

Secretary10 July 2000Active
23 Field Lane, Willersey, Broadway, WR12 7QB

Secretary31 August 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary10 July 2000Active
23 Field Lane, Willersey, Broadway, WR12 7QB

Director10 July 2000Active
23 Field Lane, Willersey, Broadway, WR12 7QB

Director31 August 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director10 July 2000Active

People with Significant Control

Mr Adrian Edward Brown
Notified on:01 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:47, Unit 47 Staunton Court Business Park, Staunton, United Kingdom, GL19 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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