KARMELLE LIQUID FILLING & CAPPING SYSTEMS LIMITED
HUDDERSFIELD KARMELLE LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 3RR

Company number 04968981
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address UNIT 17 QUEENS MILL LANE, QUEENS MILL INDUSTRIAL ESTATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 3RR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KARMELLE LIQUID FILLING & CAPPING SYSTEMS LIMITED are www.karmelleliquidfillingcappingsystems.co.uk, and www.karmelle-liquid-filling-capping-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Karmelle Liquid Filling Capping Systems Limited is a Private Limited Company. The company registration number is 04968981. Karmelle Liquid Filling Capping Systems Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Karmelle Liquid Filling Capping Systems Limited is Unit 17 Queens Mill Lane Queens Mill Industrial Estate Huddersfield West Yorkshire Hd1 3rr. . DICKINSON, Brian is a Secretary of the company. KRAWCZUK, Peter is a Director of the company. Secretary ROLLS, John Valentine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DICKINSON, Brian
Appointed Date: 11 September 2006
Director
KRAWCZUK, Peter
Appointed Date: 19 November 2003
68 years old

Resigned Directors

Secretary
ROLLS, John Valentine
Resigned: 11 September 2006
Appointed Date: 19 November 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Peter Krawczuk
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Dickinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARMELLE LIQUID FILLING & CAPPING SYSTEMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
16 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
25 Nov 2003
New director appointed
25 Nov 2003
Registered office changed on 25/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
25 Nov 2003
Secretary resigned
25 Nov 2003
New secretary appointed
19 Nov 2003
Incorporation

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