CARAMBA RETAIL SPECIALISTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 04052258
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 9HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from Unit 1 112-116 Park Hill Road Harborne Birmingham B17 9HD to 13 Portland Road Edgbaston Birmingham B16 9HN on 13 January 2017; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of CARAMBA RETAIL SPECIALISTS LIMITED are www.carambaretailspecialists.co.uk, and www.caramba-retail-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Caramba Retail Specialists Limited is a Private Limited Company. The company registration number is 04052258. Caramba Retail Specialists Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Caramba Retail Specialists Limited is 13 Portland Road Edgbaston Birmingham England B16 9hn. . BENNETT, Julie is a Secretary of the company. BENNETT, Julie is a Director of the company. BENNETT, Mark Christopher is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BENNETT, Leonard has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BENNETT, Julie
Appointed Date: 14 August 2000
Director
BENNETT, Julie
Appointed Date: 14 August 2000
64 years old
Director
BENNETT, Mark Christopher
Appointed Date: 14 August 2000
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
BENNETT, Leonard
Resigned: 01 August 2009
Appointed Date: 31 October 2002
89 years old

Persons With Significant Control

Mr Mark Christopher Bennett
Notified on: 14 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CARAMBA RETAIL SPECIALISTS LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 August 2016
13 Jan 2017
Registered office address changed from Unit 1 112-116 Park Hill Road Harborne Birmingham B17 9HD to 13 Portland Road Edgbaston Birmingham B16 9HN on 13 January 2017
17 Oct 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 36 more events
09 May 2002
Accounts for a dormant company made up to 31 August 2001
07 Sep 2001
Return made up to 14/08/01; full list of members
22 Aug 2000
Secretary resigned
22 Aug 2000
New secretary appointed
14 Aug 2000
Incorporation

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