CARPATHIAN FINANCE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU3 2BB

Company number 03133661
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 48 BARTON ROAD, LUTON, BEDFORDSHIRE, LU3 2BB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARPATHIAN FINANCE LIMITED are www.carpathianfinance.co.uk, and www.carpathian-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Carpathian Finance Limited is a Private Limited Company. The company registration number is 03133661. Carpathian Finance Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Carpathian Finance Limited is 48 Barton Road Luton Bedfordshire Lu3 2bb. . DAVIS, Avery Havergal is a Secretary of the company. DAVIS, Frederick Anthony is a Director of the company. Secretary DAVIS, Frederick Anthony has been resigned. Nominee Secretary KHOSLA, Anil has been resigned. Director ASHTON, Steven has been resigned. Nominee Director THANDI, Satnam Singh has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DAVIS, Avery Havergal
Appointed Date: 03 February 1997

Director
DAVIS, Frederick Anthony
Appointed Date: 03 November 1997
61 years old

Resigned Directors

Secretary
DAVIS, Frederick Anthony
Resigned: 19 December 1997
Appointed Date: 19 March 1996

Nominee Secretary
KHOSLA, Anil
Resigned: 04 March 1996
Appointed Date: 04 December 1995

Director
ASHTON, Steven
Resigned: 17 June 1996
Appointed Date: 04 March 1996
65 years old

Nominee Director
THANDI, Satnam Singh
Resigned: 04 March 1996
Appointed Date: 04 December 1995
62 years old

Persons With Significant Control

Mr Frederick Anthony Davis
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CARPATHIAN FINANCE LIMITED Events

20 Jan 2017
Total exemption full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10

05 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
12 Mar 1996
Company name changed carpathien LIMITED\certificate issued on 13/03/96
11 Mar 1996
New director appointed
11 Mar 1996
Secretary resigned
11 Mar 1996
Director resigned
04 Dec 1995
Incorporation