CARRYFAIR LIMITED - DROITWICH


Company Profile Company Filings

Overview

CARRYFAIR LIMITED is a Private Limited Company from DROITWICH UNITED KINGDOM and has the status: Active.
CARRYFAIR LIMITED was incorporated 22 years ago on 23/09/1997 and has the registered number: 03438340. The accounts status is DORMANT and accounts are next due on 31/05/2021.

CARRYFAIR LIMITED - DROITWICH

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 / 8 31/08/2019 31/05/2021

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/04/2016 28/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DIETMAR MICHAEL LORETZ Dec 1965 Austrian Director 2019-12-20 CURRENT
MR MICHAEL CHRISTIAN HAMM Jan 1962 Swiss Director 2019-12-19 CURRENT
MR DANIEL HANS VOGT Mar 1972 Liechtenstein Citizen Director 2019-12-20 CURRENT
MR BENJAMIN PETER BRYANT Sep 1964 British Director 2009-10-09 UNTIL 2010-12-24 RESIGNED
MRS LAURA MARIE BROWN Sep 1971 British Director 2019-04-16 UNTIL 2020-01-13 RESIGNED
MR JOSEPH NATHAN BETTS Mar 1987 British Director 2016-04-08 UNTIL 2016-06-22 RESIGNED
ROBERT ANTHONY CHRISTENSEN Nov 1954 British Director 2006-06-23 UNTIL 2009-10-09 RESIGNED
MS. ALICE DUMOITIER Jan 1979 British Director 2016-06-22 UNTIL 2020-01-13 RESIGNED
MR PAUL JAMES EMBERY Jun 1960 British Director 2016-06-22 UNTIL 2019-02-22 RESIGNED
MR BRUCE JAMES FERGUSON Oct 1962 British Director 2011-01-20 UNTIL 2013-07-02 RESIGNED
MR JOHN LE MASURIER GERMAIN Feb 1968 British Director 2013-05-07 UNTIL 2016-04-08 RESIGNED
MS. NICOLA GOTT Sep 1971 British Director 2016-06-22 UNTIL 2018-02-28 RESIGNED
MR RICHARD JOHN GUILLAUME May 1957 British Director 2013-05-07 UNTIL 2016-04-08 RESIGNED
MR CHRISTOPHER ROBERT PAUL LEES Dec 1954 British Director 2013-05-07 UNTIL 2013-09-30 RESIGNED
MR JAMES PETER MARSH Dec 1968 British Director 2019-02-22 UNTIL 2020-01-13 RESIGNED
MS GRAINNE MCGINLEY Jul 1975 Irish Director 2016-04-08 UNTIL 2016-06-22 RESIGNED
DANIELLE MULLINS Aug 1969 British Director 1997-10-30 UNTIL 1998-07-10 RESIGNED
MR TREVOR LENNARD NORMAN Nov 1956 British Director 2006-06-23 UNTIL 2009-10-09 RESIGNED
MR SIMON RICHARD PERCHARD Feb 1969 British Director 2006-06-23 UNTIL 2009-10-09 RESIGNED
MR ROBERT EDWARD ROYNON-JONES Oct 1962 British Director 2009-10-09 UNTIL 2013-07-02 RESIGNED
ROBERT WILLIAM SHARP Jan 1960 British Director 2009-10-09 UNTIL 2013-07-09 RESIGNED
MR DARREN GRAHAM TOUDIC Nov 1979 British Director 2013-05-07 UNTIL 2016-04-08 RESIGNED
JOHAN HENDRIK LAURENTIUS BARTHOLOMEUS WIJSMULLER Nov 1954 Dutch Director 1997-10-30 UNTIL 2006-06-28 RESIGNED
EMMA GREENAWAY Jan 1974 British Director 2016-06-22 UNTIL 2017-01-03 RESIGNED
MR MARK IAN BAKER Jun 1964 British Director 2016-04-08 UNTIL 2016-06-22 RESIGNED
NEWCHAIN LIMITED Corporate Secretary 1997-10-30 UNTIL 2020-01-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-23 UNTIL 1997-10-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-09-23 UNTIL 1997-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Willem Zimmer 2017-01-25 4/1935 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elsje Zimmer 2017-01-25 9/1941 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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