CARMEL OLEFINS (UK) LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
CARMEL OLEFINS (UK) LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
CARMEL OLEFINS (UK) LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: 02743529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARMEL OLEFINS (UK) LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: 02743529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARMEL OLEFINS (UK) LIMITED - BEACONSFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HANA | Sep 1976 | Israeli | Director | 2014-06-26 | CURRENT |
MR ALBERT PAPOUCHADO | May 1928 | Israeli | Director | 1993-07-07 UNTIL 1994-04-30 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-08-28 UNTIL 1992-08-28 | RESIGNED | ||
MRS IRENE TAYLOR | Nov 1945 | Secretary | 1992-10-28 UNTIL 1999-06-30 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1992-08-28 UNTIL 1992-08-28 | RESIGNED | ||
ELIYAHU MISS | Apr 1951 | Israeli | Director | 2006-01-01 UNTIL 2012-09-01 | RESIGNED |
TERRY HARRIS | British | Secretary | 1999-06-30 UNTIL 2021-04-01 | RESIGNED | |
MR CHARLES SHEFFER | May 1942 | Israeli | Director | 1993-07-07 UNTIL 2006-01-01 | RESIGNED |
IGAL SALHOV | Aug 1963 | Israeli | Director | 2001-03-12 UNTIL 2014-06-26 | RESIGNED |
MR JAFAR OMID | Nov 1957 | British | Secretary | 1992-08-28 UNTIL 1992-10-28 | RESIGNED |
MARK WILSKER | Jan 1934 | Israeli | Director | 1994-05-01 UNTIL 2000-11-15 | RESIGNED |
MR JAFAR OMID | Nov 1957 | British | Director | 1992-08-28 UNTIL 1993-07-07 | RESIGNED |
DORON NIZAN | May 1951 | Israeli | Director | 2002-05-01 UNTIL 2006-01-01 | RESIGNED |
CHARLES LIRAN | Jun 1956 | Israeli | Director | 2006-01-01 UNTIL 2016-08-01 | RESIGNED |
ELIYAHU MISS | Apr 1951 | Israeli | Director | 2014-06-26 UNTIL 2018-12-13 | RESIGNED |
CHARLES LIRAN | Jun 1956 | Israeli | Director | 1993-07-07 UNTIL 2000-09-27 | RESIGNED |
DAVID SAMUEL CHESTER | Mar 1940 | British | Director | 1992-08-28 UNTIL 1993-07-07 | RESIGNED |
MAGI BETAN | Nov 1962 | Israeli | Director | 2012-09-01 UNTIL 2014-06-26 | RESIGNED |
MR DEREK WILLIAM AVERY | Dec 1954 | British | Director | 1992-10-28 UNTIL 1993-07-07 | RESIGNED |
NISSIM ADAR | Jul 1951 | Israeli | Director | 2001-03-12 UNTIL 2002-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carmel Olefins Limited | 2016-04-06 | Haifa Israel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for CARMEL OLEFINS (UK) LIMITED | 2022-09-15 | 31-12-2021 | £2 equity |
CARMEL_OLEFINS_(UK)_LIMIT - Accounts | 2020-09-05 | 31-12-2019 | £38,252 Cash £1,252 equity |