LONDON CAREX LIMITED - KENT


Company Profile Company Filings

Overview

LONDON CAREX LIMITED is a Private Limited Company from KENT and has the status: Active.
LONDON CAREX LIMITED was incorporated 33 years ago on 08/08/1990 and has the registered number: 02528825. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON CAREX LIMITED - KENT

This company is listed in the following categories:
74990 - Non-trading company

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

UK TERMINAL, ASHFORD ROAD
KENT
CT18 8XX

This Company Originates in : United Kingdom
Previous trading names include:
CHERITON RESOURCES 5 LIMITED (until 29/11/2007)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH GLENCROSS MORRISON Jan 1967 British,French Director 2005-06-30 CURRENT
MR FRANCOIS COART Jul 1965 Belgian Director 2009-05-28 CURRENT
MR JACQUES GOUNON Apr 1953 French Director 2008-06-24 CURRENT
KERRY ANNE ABIGAIL THOMAS Secretary 1998-06-12 UNTIL 1998-08-28 RESIGNED
PHILIP TILBURY Jul 1955 British Secretary 2000-03-10 UNTIL 2000-07-26 RESIGNED
MR MICHAEL SCHULLER Apr 1962 Irish Director 2003-02-03 UNTIL 2023-03-31 RESIGNED
DAVID LAWRENCE SHINDLER Oct 1958 British Director RESIGNED
JAMES ALEXANDER GUSTAVE HAROLD STEWART Apr 1962 Uk Director RESIGNED
PHILIP TILBURY Jul 1955 British Director 2000-03-10 UNTIL 2000-07-26 RESIGNED
MR. MARK ALEXANDER NIMMO Dec 1956 British Director 1998-08-28 UNTIL 2000-03-10 RESIGNED
JOHN ANDREW REES Jul 1961 English Director 2000-03-10 UNTIL 2000-07-26 RESIGNED
DAVID ROBERT GEORGE YATES-MERCER Oct 1964 British Secretary 2001-08-29 UNTIL 2001-08-29 RESIGNED
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL Feb 1958 British Secretary 2000-07-26 UNTIL 2001-01-31 RESIGNED
MAUREEN O'CONNOR Apr 1950 British Secretary RESIGNED
MR. MARK ALEXANDER NIMMO Dec 1956 British Secretary 1998-08-28 UNTIL 2000-03-10 RESIGNED
DAVID JACK LEONARD Mar 1960 British Secretary 2001-01-31 UNTIL 2004-11-30 RESIGNED
MRS SEVERINE PASCALE GARNHAM May 1970 French Secretary 2005-01-25 UNTIL 2009-01-01 RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-01-01 UNTIL 2010-12-31 RESIGNED
MRS SEVERINE PASCALE GARNHAM Secretary 2010-12-31 UNTIL 2014-03-19 RESIGNED
MISS EMMA CUNNINGTON Secretary 2015-03-25 UNTIL 2017-09-07 RESIGNED
IAN STUART BOWRING Secretary 1997-03-24 UNTIL 1998-06-12 RESIGNED
MR GUIDO GIULIO FORTUNATO LOMBARDO Dec 1961 Atalian Director RESIGNED
ANDREAS JOHANNES WIBBE Feb 1964 German Director 2001-09-18 UNTIL 2001-09-18 RESIGNED
STUART RODWELL CHANDLER Apr 1944 British Director 1998-07-01 UNTIL 2000-03-10 RESIGNED
MR DAVID COXON Apr 1957 British Director 1998-06-29 UNTIL 2000-03-10 RESIGNED
ANTHONY GERARD CURTIN Apr 1958 Australian Director RESIGNED
MR WILLIAM AIRLIE DAX Aug 1947 British Director 2003-12-19 UNTIL 2004-05-31 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 1994-09-20 UNTIL 1998-10-30 RESIGNED
DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 1993-04-30 UNTIL 1998-06-29 RESIGNED
MR CLAUDE RENE LIENARD Jun 1947 French Director 2001-01-31 UNTIL 2012-08-31 RESIGNED
DAVID JOHN POINTON Jun 1947 British Director 2004-09-17 UNTIL 2005-06-30 RESIGNED
MR. ANTHONY GRANVILLE MALLIN May 1955 British Director RESIGNED
PATRICK JOSEPH MEAGHER Nov 1962 British Director 2000-07-26 UNTIL 2001-01-31 RESIGNED
PAUL JAMES DUFFY Nov 1961 British Director RESIGNED
MR. MARK ALEXANDER NIMMO Dec 1956 British Director 2000-07-26 UNTIL 2001-01-31 RESIGNED
JOHN DALLOW WALKER Oct 1954 British Director 1998-06-29 UNTIL 1998-08-28 RESIGNED
ALAN WILLIAM WEBSTER MUNRO Feb 1947 British Director RESIGNED
JOHN DAVID NOULTON Jan 1939 British Director 2001-01-31 UNTIL 2003-12-19 RESIGNED
YANICK ANDRE JEAN PATERNOTTE Dec 1951 French Director 2008-11-04 UNTIL 2018-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Getlink Se 2016-04-06 Paris   75008 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERITON RESOURCES 10 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
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CHERITON RESOURCES 16 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
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CHERITON RESOURCES 11 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
CHERITON RESOURCES 12 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
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CHERITON RESOURCES 15 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
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TENTERDEN & DISTRICT DAY CENTRE TENTERDEN Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
GB SPEEDRAIL LTD FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company

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