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 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
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)
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 |