CARENTAN HOLDINGS LIMITED - DONCASTER


Company Profile Company Filings

Overview

CARENTAN HOLDINGS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Dissolved - no longer trading.
CARENTAN HOLDINGS LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: 10024454. The accounts status is GROUP.

CARENTAN HOLDINGS LIMITED - DONCASTER

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
28 / 9 30/09/2017

Registered Office

UNIT F, ST MOWDEN PARK SPINNERS ROAD
DONCASTER
DN2 4LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN MCKELVEY May 1967 Irish Director 2019-04-24 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2016-02-24 UNTIL 2016-06-16 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2016-02-24 UNTIL 2016-06-16 RESIGNED
NICHOLAS THOMAS LILBURN Feb 1963 British Director 2016-06-16 UNTIL 2018-09-14 RESIGNED
MR JOHN STEWART ROSS Mar 1965 British Director 2016-06-16 UNTIL 2019-06-18 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2016-02-24 UNTIL 2016-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3488 Limited 2018-09-14 Barnsley   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nick Lilburn 2016-06-23 - 2018-09-14 2/1963 Barnsley   South Yorkshire Ownership of shares 25 to 50 percent
Mr John Stewart Ross 2016-06-23 3/1965 Barnsley   South Yorkshire Ownership of shares 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTESIAN SPAS UK LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ARTESIAN SPAS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FITRITE FENCING & DECKING LIMITED DONCASTER ENGLAND Active GROUP 22290 - Manufacture of other plastic products
SASH (UK) HOLDINGS LIMITED DONCASTER ENGLAND Active MICRO ENTITY 22230 - Manufacture of builders ware of plastic
VESSO LIMITED DONCASTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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FITRITE EAST COAST LTD DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
FITRITE SOUTH WEST LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
FITRITE EAST ANGLIA LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
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