Company number 05560737
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 36 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of KARMEZ LIMITED are www.karmez.co.uk, and www.karmez.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karmez Limited is a Private Limited Company.
The company registration number is 05560737. Karmez Limited has been working since 12 September 2005.
The present status of the company is Active. The registered address of Karmez Limited is 36 Cambridge Road Hastings East Sussex Tn34 1du. . LACEY, Jon William is a Director of the company. Secretary LACEY, Ana has been resigned. Secretary ROUT, Peter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LACEY, Ana has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
LACEY, Ana
Resigned: 31 August 2008
Appointed Date: 16 November 2007
Secretary
ROUT, Peter
Resigned: 15 November 2007
Appointed Date: 14 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 September 2005
Appointed Date: 12 September 2005
Director
LACEY, Ana
Resigned: 31 August 2008
Appointed Date: 16 November 2007
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 September 2005
Appointed Date: 12 September 2005
Persons With Significant Control
Jon William Lacey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KARMEZ LIMITED Events
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 25 more events
23 Sep 2005
New secretary appointed
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
20 Sep 2005
Registered office changed on 20/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Sep 2005
Incorporation