CARTELL UK LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4DU

Company number 06585066
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address 56 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 4DU
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Registration of charge 065850660003, created on 20 September 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367 . The most likely internet sites of CARTELL UK LIMITED are www.cartelluk.co.uk, and www.cartell-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is seventeen years and seven months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartell Uk Limited is a Private Limited Company. The company registration number is 06585066. Cartell Uk Limited has been working since 06 May 2008. The present status of the company is Active. The registered address of Cartell Uk Limited is 56 Causeway Road Earlstrees Industrial Estate Corby Northants Nn17 4du. The company`s financial liabilities are £1030.32k. It is £-35.14k against last year. And the total assets are £2114.95k, which is £696.56k against last year. BRANCHETTI, Lodovico is a Director of the company. CHEN, Yin Hsien is a Director of the company. FILIK, Robert Paul, Dr is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director CHEN, Fang-Pin has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


cartell uk Key Finiance

LIABILITIES £1030.32k
-4%
CASH n/a
TOTAL ASSETS £2114.95k
+49%
All Financial Figures

Current Directors

Director
BRANCHETTI, Lodovico
Appointed Date: 01 June 2015
79 years old
Director
CHEN, Yin Hsien
Appointed Date: 23 September 2011
37 years old
Director
FILIK, Robert Paul, Dr
Appointed Date: 06 May 2008
52 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 06 May 2008
Appointed Date: 06 May 2008
Director
CHEN, Fang-Pin
Resigned: 23 September 2011
Appointed Date: 06 May 2008
67 years old

Persons With Significant Control

Dr Robert Paul Filik
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Lodovico Branchetti
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yin-Hsien Chen
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTELL UK LIMITED Events

22 May 2017
Confirmation statement made on 6 May 2017 with updates
28 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
20 Sep 2016
Registration of charge 065850660003, created on 20 September 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367
13 Jul 2016
Registration of charge 065850660002, created on 13 July 2016
17 Jun 2016
Registration of charge 065850660001, created on 15 June 2016
...
... and 28 more events
09 Feb 2010
Total exemption small company accounts made up to 31 May 2009
19 May 2009
Return made up to 06/05/09; full list of members
02 Jun 2008
Registered office changed on 02/06/2008 from, buckworth barn 74 high street, gretton, northamptonshire, NN17 3DF
12 May 2008
Appointment terminated secretary aldbury secretaries LIMITED
06 May 2008
Incorporation

CARTELL UK LIMITED Charges

20 September 2016
Charge code 0658 5066 0003
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 July 2016
Charge code 0658 5066 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 June 2016
Charge code 0658 5066 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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