TRITAX CARLISLE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRITAX CARLISLE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRITAX CARLISLE UK LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111373. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRITAX CARLISLE UK LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111373. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRITAX CARLISLE UK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
3RD FLOOR
LONDON
SW1Y 6BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED (until 30/01/2018)
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED (until 30/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN RICHARD GODFREY | May 1965 | British | Director | 2017-11-17 | CURRENT |
MR BJORN DOMINIC HOBART | Jan 1979 | British | Director | 2017-11-17 | CURRENT |
MR FRANKIE WHITEHEAD | Oct 1985 | British | Director | 2021-01-04 | CURRENT |
MR HENRY BELL FRANKLIN | Aug 1973 | British | Director | 2017-11-17 | CURRENT |
MRS PETRINA MARIE AUSTIN | Apr 1974 | British | Director | 2017-11-17 | CURRENT |
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2021-11-29 UNTIL 2022-09-21 | RESIGNED |
MR TREVOR HOWARTH | Secretary | 2010-03-12 UNTIL 2011-04-20 | RESIGNED | ||
MR LORENZO PATRASSI | Secretary | 2016-02-19 UNTIL 2017-11-17 | RESIGNED | ||
LORENZO PATRASSI | Apr 1972 | Italian | Director | 2016-02-19 UNTIL 2017-11-17 | RESIGNED |
MR BENJAMIN MARK WHAWELL | Oct 1972 | British | Director | 2014-04-10 UNTIL 2016-02-19 | RESIGNED |
MR WILLIAM ANDREW TINKLER | Jul 1963 | British | Director | 2010-03-12 UNTIL 2016-02-19 | RESIGNED |
MR WILLIAM STOBART | Nov 1961 | British | Director | 2010-03-12 UNTIL 2014-04-10 | RESIGNED |
MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 2017-11-17 UNTIL 2020-01-07 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-12-22 UNTIL 2010-03-12 | RESIGNED | ||
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2009-12-22 UNTIL 2010-03-12 | RESIGNED |
MR. MICHAEL JAMES HEAL | Dec 1980 | British | Director | 2016-02-19 UNTIL 2017-11-17 | RESIGNED |
RICHARD EDWARD CHARLES BUTCHER | Secretary | 2011-04-20 UNTIL 2016-02-19 | RESIGNED | ||
HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-12-22 UNTIL 2010-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tritax Big Box Reit Plc | 2017-11-20 | London | Voting rights 75 to 100 percent | |
Gramercy Invest (Lux) Sarl | 2016-04-06 - 2017-06-06 | Luxembourg | Ownership of shares 75 to 100 percent |