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CARTER & BAILEY LIMITED

Company number 00728059

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Robert Ricky Musk Active

Correspondence address
23 Porters Wood, St. Albans, England, AL3 6PQ
Notified on
29 March 2019
Date of birth
August 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Kevin John O'Malley Active

Correspondence address
23 Porters Wood, St. Albans, England, AL3 6PQ
Notified on
29 March 2019
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Robert Scott Ceased

Correspondence address
23 Porters Wood, St. Albans, England, AL3 6PQ
Notified on
15 November 2018
Ceased on
29 March 2019
Date of birth
December 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Warren George Scott Ceased

Correspondence address
Buttermilk Hall Farm, Baldock Road, Buntingford, England, SG9 9RH
Notified on
19 September 2017
Ceased on
15 November 2018
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
19 September 2017