This company is commonly known as Carruthers & Luck Limited. The company was founded 16 years ago and was given the registration number 06392469. The firm's registered office is in UCKFIELD. You can find them at Unit 3 Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex. This company's SIC code is 74990 - Non-trading company.
| Name | : | CARRUTHERS & LUCK LIMITED |
|---|---|---|
| Company Number | : | 06392469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex, TN22 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodland View, High Street, Blackboys, Uckfield, England, TN22 5JT | Secretary | 24 November 2009 | Active |
| Woodland View, High Street, Blackboys, Uckfield, England, TN22 5JT | Director | 24 November 2009 | Active |
| 102 Mill Road, Hailsham, BN27 2HU | Secretary | 08 October 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 October 2007 | Active |
| 30/34 North Street, Hailsham, BN27 1DN | Director | 08 October 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Director | 08 October 2007 | Active |
| Mr Hubert Hills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1937 |
| Nationality | : | British |
| Address | : | Unit 3, Bellbrook Industrial Estate, Uckfield, TN22 1QL |
| Nature of control | : |
|
| Mrs Patricia Mary Hills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | British |
| Address | : | Unit 3, Bellbrook Industrial Estate, Uckfield, TN22 1QL |
| Nature of control | : |
|
| Mr Philip Eves | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodland View, High Street, Uckfield, England, TN22 5JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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