CARMINITE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6WZ

Company number 09346714
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, CB24 6WZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Maulik Chandrakant Sailor as a director on 1 February 2017; Termination of appointment of Christophe Gilbert Daniel Reech as a director on 31 January 2017; Termination of appointment of Peter George Davies as a director on 31 December 2016. The most likely internet sites of CARMINITE LIMITED are www.carminite.co.uk, and www.carminite.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cambridge Rail Station is 3.7 miles; to Shelford (Cambs) Rail Station is 6.7 miles; to Whittlesford Parkway Rail Station is 9.8 miles; to Ely Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carminite Limited is a Private Limited Company. The company registration number is 09346714. Carminite Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Carminite Limited is Milton Hall Ely Road Milton Cambridge Cb24 6wz. . JOBLING, Paul is a Secretary of the company. JOBLING, Alexander is a Director of the company. JOBLING, Paul Alexander is a Director of the company. SAILOR, Maulik Chandrakant is a Director of the company. Director DAVIES, Peter George has been resigned. Director REECH, Christophe Gilbert Daniel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JOBLING, Paul
Appointed Date: 09 December 2014
Director
JOBLING, Alexander
Appointed Date: 09 December 2014
36 years old
Director
JOBLING, Paul Alexander
Appointed Date: 09 December 2014
68 years old
Director
SAILOR, Maulik Chandrakant
Appointed Date: 01 February 2017
43 years old

Resigned Directors

Director
DAVIES, Peter George
Resigned: 31 December 2016
Appointed Date: 09 December 2014
54 years old
Director
REECH, Christophe Gilbert Daniel
Resigned: 31 January 2017
Appointed Date: 28 July 2015
59 years old

Persons With Significant Control

Mr Paul Jobling
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Jobling
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Davies
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Christophe Gilbert Daniel
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CARMINITE LIMITED Events

02 Feb 2017
Appointment of Mr Maulik Chandrakant Sailor as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Christophe Gilbert Daniel Reech as a director on 31 January 2017
06 Jan 2017
Termination of appointment of Peter George Davies as a director on 31 December 2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
08 Feb 2015
Secretary's details changed for Mr Paul Jobling on 31 December 2014
23 Jan 2015
Director's details changed for Mr Paul Alexander Jobling on 31 December 2014
23 Jan 2015
Director's details changed for Mr Alexander Jobling on 31 December 2014
23 Jan 2015
Director's details changed for Dr Peter George Davies on 31 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 475

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