CARMELITE SERVICES COMPANY
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 02832089
Status Active
Incorporation Date 25 June 1993
Company Type Private Unlimited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 ; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1 ; Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 . The most likely internet sites of CARMELITE SERVICES COMPANY are www.carmeliteservices.co.uk, and www.carmelite-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmelite Services Company is a Private Unlimited Company. The company registration number is 02832089. Carmelite Services Company has been working since 25 June 1993. The present status of the company is Active. The registered address of Carmelite Services Company is 5 New Street Square London Ec4a 3tw. . HUNTSMOOR NOMINEES LIMITED is a Nominee Secretary of the company. BURSBY, Richard Michael is a Director of the company. HUNTSMOOR LIMITED is a Director of the company. HUNTSMOOR NOMINEES LIMITED is a Nominee Director of the company. Director JACKSON, Gordon Ackroyd has been resigned. Director PERTWEE, Richard James Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Appointed Date: 25 June 1993
Director
BURSBY, Richard Michael
Appointed Date: 08 November 2010
57 years old
Director
HUNTSMOOR LIMITED
Appointed Date: 25 June 1993
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Appointed Date: 25 June 1993

Resigned Directors

Director
JACKSON, Gordon Ackroyd
Resigned: 24 June 1994
Appointed Date: 25 June 1993
73 years old
Director
PERTWEE, Richard James Charles
Resigned: 26 August 2005
Appointed Date: 24 June 1994
70 years old

CARMELITE SERVICES COMPANY Events

07 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
26 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
26 Jun 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
27 Jun 2013
Annual return made up to 25 June 2013 with full list of shareholders
21 Dec 2012
Director's details changed for Richard Michael Bursby on 1 February 2011
...
... and 23 more events
07 Jul 1994
Accounts for a dormant company made up to 30 June 1994
07 Jul 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1994
Return made up to 25/06/94; full list of members
29 Jun 1994
Director resigned;new director appointed
25 Jun 1993
Incorporation

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