- Company Overview for CARTER & BAILEY LIMITED (00728059)
- Filing history for CARTER & BAILEY LIMITED (00728059)
- People for CARTER & BAILEY LIMITED (00728059)
- Charges for CARTER & BAILEY LIMITED (00728059)
- More for CARTER & BAILEY LIMITED (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
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
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 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Statement Withdrawn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- Withdrawn on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