CARROLL LIMITED
CARROLL LIMITED is an active private limited company, incorporated on 16 April 1997. The nature of the business is Other building completion and finishing. The company's registered office is on Lon Parcwr, Ruthin. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CARROLL LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 03353858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LON PARCWR BUSINESS PARK |
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Post Town | RUTHIN |
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County | DENBIGHSHIRE |
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Country | WALES |
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Postcode | LL15 1NJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/04/2024 |
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Last Made Up Date | 16/04/2023 |
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Return
Next Due Date | 14/05/2017 |
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Last Made Up Date | 16/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
CARROLL LIMITED
Directors
(The company's officers)
MR JAMES CARROLL
(~64 year old British national)
PENRHENGOED, ISA, LLANFWROG, RUTHIN, DENBIGHSHIRE, LL15 2AL
- Current Director
- Gives occupation as BUILDING CONTRACTOR
- Usually resident in WALES
Appointed on 16/04/1997
MRS SAMANTHA JONES
(~37 year old British national)
LON PARCWR BUSINESS PARK, RUTHIN, DENBIGHSHIRE, LL15 1NJ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/05/2022
MR DAVID IAN HARPER HUNTER
(~73 year old British national)
BRYN HAUL, LLANFWROG, RUTHIN, CLWYD, LL15 2AH
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2004
Shareholders
(Persons of Significant Control)
Mr James Carroll
(~64 year old British national)
Lon Parcwr Business Park, Ruthin, Denbighshire, LL15 1NJ, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/04/2016
Connections
(Shared officers)
OTTERHOUND INVESTMENTS P.L.C.
- MR DAVID IAN HARPER HUNTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARROLL LIMITED: Maps
Maps show the location of the postcode of the registered office, LL15 1NJ.
Map of CARROLL LIMITED at local scale
Map of CARROLL LIMITED at district scale
More Companies in LL15 1NJ
Other companies with registered offices in LL15 1NJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)