CARBONELL (U.K.) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8AB

Company number 01563075
Status Active
Incorporation Date 20 May 1981
Company Type Private Limited Company
Address THIRD FLOOR, 25-29 HIGH STREET, LEATHERHEAD, SURREY, KT22 8AB
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Juan Arca Naveiro as a director on 31 January 2017; Termination of appointment of Clare Angela Marsden as a secretary on 31 December 2016. The most likely internet sites of CARBONELL (U.K.) LIMITED are www.carbonelluk.co.uk, and www.carbonell-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbonell U K Limited is a Private Limited Company. The company registration number is 01563075. Carbonell U K Limited has been working since 20 May 1981. The present status of the company is Active. The registered address of Carbonell U K Limited is Third Floor 25 29 High Street Leatherhead Surrey Kt22 8ab. . GALLARDO ALAMILLO, Alberto is a Director of the company. MATOSES GARCIA-VALDES, Fernanda is a Director of the company. Secretary MARSDEN, Clare Angela has been resigned. Director ARCA NAVEIRO, Juan has been resigned. Director ARROYO, Manuel has been resigned. Director CARBO FERNANDEZ, Jaime has been resigned. Director COLLAR, Felipe Andonegui has been resigned. Director HERRANZ FERNANDEZ, Antonio Felipe has been resigned. Director HINTZEN, Christiaan has been resigned. Director JANSSEN, Guus has been resigned. Director JORDA CASTRO, Marisa Luisa has been resigned. Director PEREZ DE MENDIOLA SAENZ DE CORTAZAR, Alejandro has been resigned. Director SALAZAR BELLO, Raul Jaime has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
GALLARDO ALAMILLO, Alberto
Appointed Date: 19 June 2013
52 years old
Director
MATOSES GARCIA-VALDES, Fernanda
Appointed Date: 19 June 2013
64 years old

Resigned Directors

Secretary
MARSDEN, Clare Angela
Resigned: 31 December 2016
Director
ARCA NAVEIRO, Juan
Resigned: 31 January 2017
Appointed Date: 12 January 2016
63 years old
Director
ARROYO, Manuel
Resigned: 07 September 2016
Appointed Date: 01 July 2015
58 years old
Director
CARBO FERNANDEZ, Jaime
Resigned: 28 May 2015
Appointed Date: 19 June 2013
65 years old
Director
COLLAR, Felipe Andonegui
Resigned: 21 July 1995
68 years old
Director
HERRANZ FERNANDEZ, Antonio Felipe
Resigned: 04 April 2002
Appointed Date: 31 December 1997
78 years old
Director
HINTZEN, Christiaan
Resigned: 07 January 2011
Appointed Date: 01 June 2009
65 years old
Director
JANSSEN, Guus
Resigned: 18 March 2011
Appointed Date: 01 June 2009
54 years old
Director
JORDA CASTRO, Marisa Luisa
Resigned: 28 January 2015
Appointed Date: 18 March 2011
62 years old
Director
PEREZ DE MENDIOLA SAENZ DE CORTAZAR, Alejandro
Resigned: 31 December 1997
Appointed Date: 21 July 1995
92 years old
Director
SALAZAR BELLO, Raul Jaime
Resigned: 01 June 2009
Appointed Date: 04 April 2002
70 years old

Persons With Significant Control

Deoleo S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBONELL (U.K.) LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Feb 2017
Termination of appointment of Juan Arca Naveiro as a director on 31 January 2017
16 Feb 2017
Termination of appointment of Clare Angela Marsden as a secretary on 31 December 2016
06 Oct 2016
Termination of appointment of Manuel Arroyo as a director on 7 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 89 more events
16 Dec 1987
Return made up to 09/12/87; full list of members
20 Nov 1987
Accounts for a small company made up to 31 December 1986
09 Sep 1986
Return made up to 07/07/86; full list of members
07 Aug 1986
Accounts for a small company made up to 31 December 1985
20 May 1981
Incorporation

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