JW CARLTON UK LTD - GUILDFORD
Company Profile | Company Filings |
Overview
JW CARLTON UK LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
JW CARLTON UK LTD was incorporated 15 years ago on 21/11/2008 and has the registered number: 06755223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JW CARLTON UK LTD was incorporated 15 years ago on 21/11/2008 and has the registered number: 06755223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JW CARLTON UK LTD - GUILDFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD
GUILDFORD
GU3 1LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHG UK LIMITED (until 26/09/2023)
PHG UK LIMITED (until 26/09/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARL GURDJIAN | Dec 1982 | French | Director | 2015-05-15 | CURRENT |
ALEXIS GURDJIAN | Jan 1977 | French | Director | 2008-11-21 | CURRENT |
PHILIPPE GURDJIAN | Jan 1945 | French | Director | 2008-11-21 UNTIL 2014-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Gurdjian | 2019-12-13 | 12/1982 | Guildford | Ownership of shares 75 to 100 percent as firm |
Mr Carl Gurdjian | 2016-04-06 - 2019-12-13 | 1/1977 | Guildford |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHG UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-16 | 31-12-2022 | £11,403 Cash £-10,284 equity |
PHG UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 31-12-2021 | £9,634 Cash £-11,943 equity |