About

Registered Number: 08844907
Date of Incorporation: 14/01/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: Swallow House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ

 

Carruthers Electrical Oil & Gas Ltd was setup in 2014, it's status is listed as "Active". Carruthers, Marc, Carruthers, Kirsty are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRUTHERS, Marc 14 January 2014 - 1
CARRUTHERS, Kirsty 18 April 2017 21 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 08 April 2020
TM01 - Termination of appointment of director 10 March 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 16 July 2019
RESOLUTIONS - N/A 23 April 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 April 2019
SH08 - Notice of name or other designation of class of shares 23 April 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 03 May 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 18 October 2016
CH01 - Change of particulars for director 28 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 14 October 2015
CH01 - Change of particulars for director 30 March 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 30 June 2014
SH01 - Return of Allotment of shares 21 January 2014
NEWINC - New incorporation documents 14 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.