CARMONA UK LIMITED
LEEDS INTERNATIONAL SCHOOL OF LINGUISTS LIMITED CARMONA UK LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6AB

Company number 02989964
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address LINK-UP HOUSE WORTLEY RING ROAD, LOWER WORTLEY, LEEDS, LS12 6AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Marcus Lee Mills as a director on 16 November 2016. The most likely internet sites of CARMONA UK LIMITED are www.carmonauk.co.uk, and www.carmona-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmona Uk Limited is a Private Limited Company. The company registration number is 02989964. Carmona Uk Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Carmona Uk Limited is Link Up House Wortley Ring Road Lower Wortley Leeds Ls12 6ab. . CHEESEBROUGH, Diane is a Secretary of the company. BYRNE, Bernadette Judith is a Director of the company. CHEESEBROUGH, Diane is a Director of the company. GOULD, Joshua is a Director of the company. GOULD, Laurence Jeremy is a Director of the company. GOULD, Michele is a Director of the company. MILLS, Marcus Lee is a Director of the company. Secretary BALL, Christopher has been resigned. Secretary BUTLER, Nicholas Sowden has been resigned. Secretary CARMONA, Samuel has been resigned. Secretary CARMONA, Stephanie has been resigned. Secretary GOULD, Joshua has been resigned. Secretary NICHOL, Alistair John has been resigned. Secretary OLIVER, Jon William has been resigned. Secretary TOYNTON, Matthew Leigh has been resigned. Secretary TYSON, Melanie Jacqueline has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALL, Christopher has been resigned. Director CARMONA, David has been resigned. Director CARMONA, Stephanie has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILLER, Dianne Adrienne has been resigned. Director MYERS, Daniel Richard has been resigned. Director NICHOL, Alistair John has been resigned. Director TOYNTON, Matthew Leigh has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CHEESEBROUGH, Diane
Appointed Date: 31 August 2015
Director
BYRNE, Bernadette Judith
Appointed Date: 31 August 2015
63 years old
Director
CHEESEBROUGH, Diane
Appointed Date: 25 August 2011
63 years old
Director
GOULD, Joshua
Appointed Date: 31 October 2014
41 years old
Director
GOULD, Laurence Jeremy
Appointed Date: 31 October 2006
73 years old
Director
GOULD, Michele
Appointed Date: 01 December 2008
63 years old
Director
MILLS, Marcus Lee
Appointed Date: 16 November 2016
51 years old

Resigned Directors

Secretary
BALL, Christopher
Resigned: 20 December 2007
Appointed Date: 25 September 2001
Secretary
BUTLER, Nicholas Sowden
Resigned: 25 September 2001
Appointed Date: 01 August 2001
Secretary
CARMONA, Samuel
Resigned: 03 April 2001
Appointed Date: 01 September 1997
Secretary
CARMONA, Stephanie
Resigned: 01 September 1997
Appointed Date: 25 November 1994
Secretary
GOULD, Joshua
Resigned: 28 October 2014
Appointed Date: 23 June 2009
Secretary
NICHOL, Alistair John
Resigned: 31 July 2001
Appointed Date: 03 April 2001
Secretary
OLIVER, Jon William
Resigned: 23 June 2009
Appointed Date: 01 December 2008
Secretary
TOYNTON, Matthew Leigh
Resigned: 31 August 2015
Appointed Date: 31 October 2014
Secretary
TYSON, Melanie Jacqueline
Resigned: 01 December 2008
Appointed Date: 20 December 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 November 1994
Appointed Date: 14 November 1994
Director
BALL, Christopher
Resigned: 05 September 2008
Appointed Date: 25 September 2001
57 years old
Director
CARMONA, David
Resigned: 01 September 1997
Appointed Date: 25 November 1994
57 years old
Director
CARMONA, Stephanie
Resigned: 03 April 2001
Appointed Date: 25 November 1994
82 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 24 May 2012
Appointed Date: 14 December 2011
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 November 1994
Appointed Date: 14 November 1994
Director
MILLER, Dianne Adrienne
Resigned: 31 October 2006
Appointed Date: 03 April 2001
76 years old
Director
MYERS, Daniel Richard
Resigned: 25 August 2011
Appointed Date: 08 February 2011
63 years old
Director
NICHOL, Alistair John
Resigned: 31 July 2001
Appointed Date: 03 April 2001
65 years old
Director
TOYNTON, Matthew Leigh
Resigned: 23 November 2015
Appointed Date: 03 September 2012
53 years old

Persons With Significant Control

Mr Laurence Jeremy Gould
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARMONA UK LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2016
Appointment of Mr Marcus Lee Mills as a director on 16 November 2016
12 Feb 2016
Accounts for a dormant company made up to 31 May 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 104 more events
15 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
15 Jan 1995
Director resigned;new director appointed
05 Dec 1994
Company name changed targetzone LIMITED\certificate issued on 06/12/94
02 Dec 1994
Registered office changed on 02/12/94 from: 120 east road london N1 6AA
14 Nov 1994
Incorporation

Similar Companies

CARMONA SEIS S.L. CARMONA STUDIO LTD CARMONDEAN LTD CARMONEY CARE CONSULTANCY LIMITED CARMONEY ENERGY LIMITED CARMONEY LIMITED CARMONIA LTD.