CARMENNA LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8RU

Company number 04053668
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address CARMENNA HOUSE, 11 TANNERS DEAN, LEATHERHEAD, SURREY, KT22 8RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARMENNA LIMITED are www.carmenna.co.uk, and www.carmenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmenna Limited is a Private Limited Company. The company registration number is 04053668. Carmenna Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Carmenna Limited is Carmenna House 11 Tanners Dean Leatherhead Surrey Kt22 8ru. . VERKROOST, Shan Mererid, Doctor is a Secretary of the company. VERKROOST, Fredrik Christiaan, Dr is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VERKROOST, Shan Mererid, Doctor
Appointed Date: 16 August 2000

Director
VERKROOST, Fredrik Christiaan, Dr
Appointed Date: 16 August 2000
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 August 2000
Appointed Date: 16 August 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Dr Fredrik Christiaan Verkroost Bsc (Hons) Phd Ceng Miee
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CARMENNA LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 800

28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
14 Sep 2000
New secretary appointed
14 Sep 2000
New director appointed
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
16 Aug 2000
Incorporation