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 - BEACONSFIELD

This company is listed in the following categories:
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

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HOPE FOR THE YOUNG LIMITED CAMDEN Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

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

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