CARNELIAN LIMITED - EPSOM


Overview

CARNELIAN LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
CARNELIAN LIMITED was incorporated 25 years ago on 02/12/1996 and has the registered number: 03288677. The accounts status is FULL.

CARNELIAN LIMITED - EPSOM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2017

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
ANTHONY FLETCHER Nov 1958 British Director 2002-03-18 UNTIL 2006-03-06 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2005-11-18 UNTIL 2014-07-30 RESIGNED
JOHN LAURENCE DOYLE Oct 1945 British Director 1997-02-14 UNTIL 2000-08-01 RESIGNED
MR MICHAEL DONNELLY Aug 1948 British Director 2000-07-03 UNTIL 2002-11-04 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2003-05-27 UNTIL 2004-08-24 RESIGNED
MR GRAHAM JEFFREY CLENCH Oct 1946 British Director 2002-11-04 UNTIL 2007-01-15 RESIGNED
PETER HUGH NELSON Apr 1944 British Director 2000-07-03 UNTIL 2002-11-04 RESIGNED
MR RICHARD WEBSTER Dec 1974 British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
MR DAVID JAMES TONKIN Apr 1962 British Director 2005-05-18 UNTIL 2009-10-31 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1996-12-02 UNTIL 1997-02-14 RESIGNED
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2004-07-15 UNTIL 2011-06-30 RESIGNED
GEORGE ERNEST MARCHANT Mar 1943 British Director 1996-12-02 UNTIL 1997-02-14 RESIGNED
MR JAMES CONSTANTINE STUART MCCLEAN Aug 1959 British Director 2005-11-18 UNTIL 2006-03-24 RESIGNED
MR ANDREW JOHN LEWIS Feb 1965 British Director 2003-05-27 UNTIL 2005-05-18 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2003-05-27 UNTIL 2009-06-19 RESIGNED
KATIE CHARMIAN DAVID Secretary 2002-08-05 UNTIL 2002-11-04 RESIGNED
DAVID MICHAEL MARSDEN Jun 1953 British Director 2001-11-05 UNTIL 2003-03-07 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MR RICHARD WEBSTER Dec 1974 British Secretary 2002-11-04 UNTIL 2016-11-04 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary 1997-02-14 UNTIL 2002-03-28 RESIGNED
RALPH ANTHONY PORTER Dec 1931 British Secretary 1996-12-02 UNTIL 1996-12-03 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2004-09-15 UNTIL 2005-01-03 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1996-12-03 UNTIL 1997-02-14 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2000-02-07 UNTIL 2004-09-15 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
DAVID STUART JAMES Oct 1945 British Director 1997-02-14 UNTIL 2000-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkins Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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