This company is commonly known as H & E Carthy Ltd. The company was founded 26 years ago and was given the registration number 03391561. The firm's registered office is in TAMWORTH. You can find them at The Old Council Chambers, Halford Street, Tamworth, Staffordshire. This company's SIC code is 01610 - Support activities for crop production.
Name | : | H & E CARTHY LTD |
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Company Number | : | 03391561 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 1997 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Windmill Farm Coton Lane, Tamworth, B79 8NR | Secretary | 24 June 1997 | Active |
Brookside Cottage, Manor Lane, Comberford, Tamworth, England, B79 9BQ | Director | 12 September 2019 | Active |
Westward, Comberford Lane, Wigginton, Tamworth, England, B79 9DT | Director | 12 September 2019 | Active |
Windmill Farm Coton Lane, Tamworth, B79 8NR | Director | 24 June 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 24 June 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 24 June 1997 | Active |
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB | Director | 24 June 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 24 June 1997 | Active |
Mr Peter David Sketchley | ||
Notified on | : | 31 March 2019 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Windmill Farm, Coton Lane, Tamworth, United Kingdom, B79 8NR |
Nature of control | : |
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Mrs Ellen Sketchley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-12 | Officers | Appoint person director company with name date. | Download |
2019-09-12 | Officers | Appoint person director company with name date. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-07 | Officers | Termination director company with name termination date. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-22 | Officers | Change person director company with change date. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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