CARAT DISTILLERY LTD
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AS

Company number 08192188
Status Active - Proposal to Strike off
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 12 NAVIGATION HOUSE, RIVERSIDE, BISHOP'S STORTFORD, ENGLAND, CM23 3AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Jozsef Schnabl as a director on 28 August 2012; Appointment of Mr Jozsef Schnabl as a director on 28 August 2012. The most likely internet sites of CARAT DISTILLERY LTD are www.caratdistillery.co.uk, and www.carat-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carat Distillery Ltd is a Private Limited Company. The company registration number is 08192188. Carat Distillery Ltd has been working since 28 August 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Carat Distillery Ltd is 12 Navigation House Riverside Bishop S Stortford England Cm23 3as. . SLANINA, Jozef is a Director of the company. Director SCHNABL, Jozsef has been resigned. Director SIVA, Maria has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SLANINA, Jozef
Appointed Date: 22 September 2014
58 years old

Resigned Directors

Director
SCHNABL, Jozsef
Resigned: 28 August 2012
Appointed Date: 28 August 2012
48 years old
Director
SIVA, Maria
Resigned: 22 September 2014
Appointed Date: 28 August 2012
39 years old

Persons With Significant Control

Mr Jozef Slanina
Notified on: 28 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARAT DISTILLERY LTD Events

10 Mar 2017
Confirmation statement made on 28 January 2017 with updates
22 Feb 2017
Termination of appointment of Jozsef Schnabl as a director on 28 August 2012
21 Oct 2016
Appointment of Mr Jozsef Schnabl as a director on 28 August 2012
07 Sep 2016
Registered office address changed from 12 Riverside Bishop's Stortford Hertfordshire CM23 3AS England to 12 Navigation House Riverside Bishop's Stortford CM23 3AS on 7 September 2016
03 Aug 2016
Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to 12 Riverside Bishop's Stortford Hertfordshire CM23 3AS on 3 August 2016
...
... and 11 more events
27 May 2014
Total exemption small company accounts made up to 31 August 2013
10 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
28 Jan 2013
Annual return made up to 28 January 2013 with full list of shareholders
08 Jan 2013
Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 8 January 2013
28 Aug 2012
Incorporation

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