CARVERO LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » North West Leicestershire » LE12 9YE

Company number 05671954
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address UNIT 2, BAWDON LODGE FARM NANPANTAN ROAD, NANPANTAN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9YE
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Jana Schuberth as a secretary on 31 July 2014. The most likely internet sites of CARVERO LIMITED are www.carvero.co.uk, and www.carvero.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barrow upon Soar Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 9.1 miles; to Leicester Rail Station is 9.3 miles; to South Wigston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carvero Limited is a Private Limited Company. The company registration number is 05671954. Carvero Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Carvero Limited is Unit 2 Bawdon Lodge Farm Nanpantan Road Nanpantan Loughborough Leicestershire Le12 9ye. . SCHUBERTH, Andre is a Director of the company. Secretary SCHUBERTH, Jana has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
SCHUBERTH, Andre
Appointed Date: 11 January 2006
53 years old

Resigned Directors

Secretary
SCHUBERTH, Jana
Resigned: 31 July 2014
Appointed Date: 11 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Andre Schuberth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CARVERO LIMITED Events

31 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
17 Jun 2016
Termination of appointment of Jana Schuberth as a secretary on 31 July 2014
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
...
... and 29 more events
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
15 Feb 2006
New secretary appointed
15 Feb 2006
New director appointed
11 Jan 2006
Incorporation

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