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 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
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 |