LONDON CAREX LIMITED
KENT CHERITON RESOURCES 5 LIMITED SGVF (28) LIMITED SG ASSET FINANCE (DECEMBER) LIMITED HAMBROS ASSET FINANCE (DECEMBER) LIMITED

Hellopages » Kent » Shepway » CT18 8XX

Company number 02528825
Status Active
Incorporation Date 8 August 1990
Company Type Private Limited Company
Address UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016. The most likely internet sites of LONDON CAREX LIMITED are www.londoncarex.co.uk, and www.london-carex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Folkestone Central Rail Station is 2.2 miles; to Sandling Rail Station is 2.5 miles; to Westenhanger Rail Station is 3.7 miles; to Shepherds Well Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Carex Limited is a Private Limited Company. The company registration number is 02528825. London Carex Limited has been working since 08 August 1990. The present status of the company is Active. The registered address of London Carex Limited is Uk Terminal Ashford Road Folkestone Kent Ct18 8xx. . CUNNINGTON, Emma is a Secretary of the company. COART, Francois is a Director of the company. GOUNON, Jacques is a Director of the company. MORRISON, Kenneth Glencross is a Director of the company. PATERNOTTE, Yanick Andre Jean is a Director of the company. SCHULLER, Michael is a Director of the company. Secretary BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine has been resigned. Secretary BOWRING, Ian Stuart has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary NIMMO, Mark Alexander has been resigned. Secretary O'CONNOR, Maureen has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Secretary TILBURY, Philip has been resigned. Secretary YATES-MERCER, David Robert George has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director CHANDLER, Stuart Rodwell has been resigned. Director COXON, David has been resigned. Director CURTIN, Anthony Gerard has been resigned. Director DAX, William Airlie has been resigned. Director DUFFY, Paul James has been resigned. Director ELLIS, David James has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director LIENARD, Claude Rene has been resigned. Director LOMBARDO, Guido Giulio Fortunato has been resigned. Director MALLIN, Anthony Granville has been resigned. Director MEAGHER, Patrick Joseph has been resigned. Director MUNRO, Alan William Webster has been resigned. Director NIMMO, Mark Alexander has been resigned. Director NIMMO, Mark Alexander has been resigned. Director NOULTON, John David has been resigned. Director POINTON, David John has been resigned. Director REES, John Andrew has been resigned. Director SHINDLER, David Lawrence has been resigned. Director STEWART, James Alexander Gustave Harold has been resigned. Director TILBURY, Philip has been resigned. Director WALKER, John Dallow has been resigned. Director WIBBE, Andreas Johannes has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUNNINGTON, Emma
Appointed Date: 25 March 2015
Director
COART, Francois
Appointed Date: 28 May 2009
60 years old
Director
GOUNON, Jacques
Appointed Date: 24 June 2008
72 years old
Director
MORRISON, Kenneth Glencross
Appointed Date: 30 June 2005
58 years old
Director
PATERNOTTE, Yanick Andre Jean
Appointed Date: 04 November 2008
73 years old
Director
SCHULLER, Michael
Appointed Date: 03 February 2003
63 years old

Resigned Directors

Secretary
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Resigned: 31 January 2001
Appointed Date: 26 July 2000
Secretary
BOWRING, Ian Stuart
Resigned: 12 June 1998
Appointed Date: 24 March 1997
Secretary
GARNHAM, Severine Pascale
Resigned: 19 March 2014
Appointed Date: 31 December 2010
Secretary
GARNHAM, Severine Pascale
Resigned: 01 January 2009
Appointed Date: 25 January 2005
Secretary
LEONARD, David Jack
Resigned: 30 November 2004
Appointed Date: 31 January 2001
Secretary
NIMMO, Mark Alexander
Resigned: 10 March 2000
Appointed Date: 28 August 1998
Secretary
O'CONNOR, Maureen
Resigned: 24 March 1997
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 28 August 1998
Appointed Date: 12 June 1998
Secretary
TILBURY, Philip
Resigned: 26 July 2000
Appointed Date: 10 March 2000
Secretary
YATES-MERCER, David Robert George
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Secretary
CML SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Director
CHANDLER, Stuart Rodwell
Resigned: 10 March 2000
Appointed Date: 01 July 1998
81 years old
Director
COXON, David
Resigned: 10 March 2000
Appointed Date: 29 June 1998
68 years old
Director
CURTIN, Anthony Gerard
Resigned: 01 December 1994
67 years old
Director
DAX, William Airlie
Resigned: 31 May 2004
Appointed Date: 19 December 2003
78 years old
Director
DUFFY, Paul James
Resigned: 29 June 1998
64 years old
Director
ELLIS, David James
Resigned: 30 October 1998
Appointed Date: 20 September 1994
66 years old
Director
GAVAGHAN, David Nicholas
Resigned: 29 June 1998
Appointed Date: 30 April 1993
66 years old
Director
LIENARD, Claude Rene
Resigned: 31 August 2012
Appointed Date: 31 January 2001
78 years old
Director
LOMBARDO, Guido Giulio Fortunato
Resigned: 07 October 1993
63 years old
Director
MALLIN, Anthony Granville
Resigned: 29 June 1998
70 years old
Director
MEAGHER, Patrick Joseph
Resigned: 31 January 2001
Appointed Date: 26 July 2000
63 years old
Director
MUNRO, Alan William Webster
Resigned: 15 April 1998
78 years old
Director
NIMMO, Mark Alexander
Resigned: 31 January 2001
Appointed Date: 26 July 2000
68 years old
Director
NIMMO, Mark Alexander
Resigned: 10 March 2000
Appointed Date: 28 August 1998
68 years old
Director
NOULTON, John David
Resigned: 19 December 2003
Appointed Date: 31 January 2001
86 years old
Director
POINTON, David John
Resigned: 30 June 2005
Appointed Date: 17 September 2004
78 years old
Director
REES, John Andrew
Resigned: 26 July 2000
Appointed Date: 10 March 2000
64 years old
Director
SHINDLER, David Lawrence
Resigned: 20 September 1994
67 years old
Director
STEWART, James Alexander Gustave Harold
Resigned: 29 June 1998
63 years old
Director
TILBURY, Philip
Resigned: 26 July 2000
Appointed Date: 10 March 2000
70 years old
Director
WALKER, John Dallow
Resigned: 28 August 1998
Appointed Date: 29 June 1998
71 years old
Director
WIBBE, Andreas Johannes
Resigned: 18 September 2001
Appointed Date: 18 September 2001
61 years old

Persons With Significant Control

Groupe Eurotunnel Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON CAREX LIMITED Events

15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016
28 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 177 more events
06 Dec 1990
Registered office changed on 06/12/90 from: kempson house camomile street london EC3A 7AN
06 Dec 1990
Director resigned;new director appointed
06 Dec 1990
Accounting reference date notified as 03/12
27 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1990
Incorporation

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