CARCHARODON LIMITED
OTLEY EBF (TAXATION AND CONSULTANCY) LIMITED

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Company number 04480190
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address GREEN FARM COTTAGE, TIMBLE, OTLEY, ENGLAND, LS21 2NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Thornton Hall Farm Station Road Thornton Curtis Ulceby South Humberside DN39 6XF to Green Farm Cottage Timble Otley LS21 2NN on 31 January 2017; Appointment of Mrs Andrea Jennifer Sharman as a director on 28 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CARCHARODON LIMITED are www.carcharodon.co.uk, and www.carcharodon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Burley-in-Wharfedale Rail Station is 4.5 miles; to Menston Rail Station is 5.5 miles; to Crossflatts Rail Station is 9.2 miles; to Bingley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carcharodon Limited is a Private Limited Company. The company registration number is 04480190. Carcharodon Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Carcharodon Limited is Green Farm Cottage Timble Otley England Ls21 2nn. . DUMMETT, Andrea Jennifer is a Secretary of the company. DUMMETT, Laurence Andrew, Director is a Director of the company. SHARMAN, Andrea Jennifer is a Director of the company. Secretary DUMMETT, Rebecca Julia has been resigned. Secretary LEWIS, Kim Peter has been resigned. Director FIELD, John has been resigned. Director KEALEY, Frank has been resigned. Director LEWIS, Kim Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUMMETT, Andrea Jennifer
Appointed Date: 02 December 2008

Director
DUMMETT, Laurence Andrew, Director
Appointed Date: 11 November 2002
59 years old

Director
SHARMAN, Andrea Jennifer
Appointed Date: 28 September 2016
59 years old

Resigned Directors

Secretary
DUMMETT, Rebecca Julia
Resigned: 02 December 2008
Appointed Date: 11 November 2002

Secretary
LEWIS, Kim Peter
Resigned: 30 September 2002
Appointed Date: 08 July 2002

Director
FIELD, John
Resigned: 30 September 2002
Appointed Date: 08 July 2002
67 years old

Director
KEALEY, Frank
Resigned: 06 November 2002
Appointed Date: 08 July 2002
69 years old

Director
LEWIS, Kim Peter
Resigned: 30 September 2002
Appointed Date: 08 July 2002
66 years old

Persons With Significant Control

Director Laurence Andrew Dummett
Notified on: 13 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARCHARODON LIMITED Events

31 Jan 2017
Registered office address changed from Thornton Hall Farm Station Road Thornton Curtis Ulceby South Humberside DN39 6XF to Green Farm Cottage Timble Otley LS21 2NN on 31 January 2017
28 Sep 2016
Appointment of Mrs Andrea Jennifer Sharman as a director on 28 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
25 Nov 2002
New director appointed
25 Nov 2002
Director resigned
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned;director resigned
08 Jul 2002
Incorporation