Company number 04119689
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, NE61 1PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 2
. The most likely internet sites of CARNIVORES LIMITED are www.carnivores.co.uk, and www.carnivores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnivores Limited is a Private Limited Company.
The company registration number is 04119689. Carnivores Limited has been working since 05 December 2000.
The present status of the company is Active. The registered address of Carnivores Limited is Tower Buildings 9 Oldgate Morpeth Northumberland Ne61 1py. . BROWN, Paul Andrew is a Secretary of the company. GRAY, Annabel is a Director of the company. GRAY, Phillipa is a Director of the company. Director HUMBLE, Karen Ann has been resigned. Director ROBINSON, Keith Michael has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
HUMBLE, Karen Ann
Resigned: 01 November 2010
Appointed Date: 12 December 2001
65 years old
Persons With Significant Control
Miss Annabel Gray
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Phillipa Gray
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARNIVORES LIMITED Events
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
27 Dec 2001
New director appointed
27 Dec 2001
Director resigned
18 Dec 2001
Return made up to 05/12/01; full list of members
14 Sep 2001
Registered office changed on 14/09/01 from: rudyerd house benton road shiremoor newcastle upon tyne tyne & wear NE27 0EP
05 Dec 2000
Incorporation