CARMELITE CAPITAL LIMITED - WARWICK


Company Profile Company Filings

Overview

CARMELITE CAPITAL LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CARMELITE CAPITAL LIMITED was incorporated 22 years ago on 28/04/1998 and has the registered number: 03557633. The accounts status is GROUP and accounts are next due on 30/09/2020.

CARMELITE CAPITAL LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

POINT 3
WARWICK
CV34 5AH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/04/2016 26/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2016-01-29 CURRENT
MR MICHAEL LYNN HURDELBRINK Jun 1943 British Director 1998-05-01 UNTIL 1999-12-02 RESIGNED
MR DAVID MALCOLM THOMSON May 1961 British Director 2007-07-19 UNTIL 2010-11-02 RESIGNED
MR ROGER DAVID TAYLOR Jul 1973 British Director 2010-11-03 UNTIL 2012-01-10 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2003-12-04 UNTIL 2007-07-19 RESIGNED
MARK SIMPSON May 1958 British Director 2000-07-19 UNTIL 2001-08-01 RESIGNED
COLIN ROWLINSON Mar 1966 British Director 2001-08-01 UNTIL 2003-09-23 RESIGNED
RIAZ PUNJA Jul 1951 British Director 1998-06-27 UNTIL 2001-08-01 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2003-09-23 UNTIL 2007-07-19 RESIGNED
GUY HANDS Aug 1959 British Director 1998-05-01 UNTIL 1998-11-10 RESIGNED
LEWIS HOWES Mar 1954 British Director 1999-06-28 UNTIL 2000-09-04 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2007-07-19 UNTIL 2016-01-29 RESIGNED
DOCTOR RICHARD JAMES ARTHUR GOLDING Apr 1952 British Director 1998-06-27 UNTIL 1999-06-11 RESIGNED
MARK GERALD FRESSON Jun 1965 British Director 2000-07-19 UNTIL 2003-12-04 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2000-09-04 UNTIL 2001-12-19 RESIGNED
DELPHINE DEASY Aug 1974 British Director 2012-01-10 UNTIL 2012-02-07 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1998-04-28 UNTIL 1998-05-01 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1998-04-28 UNTIL 1998-05-01 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-04-28 UNTIL 2009-03-27 RESIGNED
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH Nov 1952 British Director 1999-12-02 UNTIL 2000-07-19 RESIGNED
CRAIG GEORGE DONALDSON British Secretary 2013-07-17 UNTIL 2016-03-31 RESIGNED
SANDRA HONEY Secretary 2009-03-27 UNTIL 2011-12-01 RESIGNED
DAVID EDWARDS Secretary 2011-12-01 UNTIL 2013-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tusk Corporation Management Services Limited 2016-04-06 Warwick   Significant influence or control

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