CAROTE INTERNATIONAL LIMITED
SOUTHAMPTON PRO-TRADE INTERNATIONAL LIMITED

Hellopages » Hampshire » Southampton » SO14 2AA

Company number 03228049
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Appointment of Guodong Zhang as a director on 13 October 2015. The most likely internet sites of CAROTE INTERNATIONAL LIMITED are www.caroteinternational.co.uk, and www.carote-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carote International Limited is a Private Limited Company. The company registration number is 03228049. Carote International Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Carote International Limited is The French Quarter 114 High Street Southampton Hampshire So14 2aa. . HARTINGER, Thomas is a Secretary of the company. DENK, Natja is a Director of the company. ZHANG, Guodong is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HARTINGER, Ingeborg has been resigned. Secretary PENNY, Abigail Sarah Prudence has been resigned. Secretary ZIMMER, Gunter Hans Heinrich has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director HARTINGER, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARTINGER, Thomas
Appointed Date: 01 April 2015
Director
DENK, Natja
Appointed Date: 01 April 2015
54 years old
Director
ZHANG, Guodong
Appointed Date: 13 October 2015
38 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 August 1996
Appointed Date: 22 July 1996
Secretary
HARTINGER, Ingeborg
Resigned: 01 April 2015
Appointed Date: 07 October 1999
Secretary
PENNY, Abigail Sarah Prudence
Resigned: 06 October 1999
Appointed Date: 15 September 1997
Secretary
ZIMMER, Gunter Hans Heinrich
Resigned: 15 September 1997
Appointed Date: 05 August 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 August 1996
Appointed Date: 22 July 1996
Director
HARTINGER, Thomas
Resigned: 22 July 2015
Appointed Date: 05 August 1996
67 years old

Persons With Significant Control

Natja Denk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guodong Zhang
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROTE INTERNATIONAL LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
04 Nov 2015
Appointment of Guodong Zhang as a director on 13 October 2015
03 Nov 2015
Company name changed pro-trade international LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 57 more events
11 Sep 1996
Registered office changed on 11/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR
11 Sep 1996
Director resigned
11 Sep 1996
Secretary resigned
13 Aug 1996
Company name changed modstrike systems LIMITED\certificate issued on 14/08/96
22 Jul 1996
Incorporation

CAROTE INTERNATIONAL LIMITED Charges

19 September 1996
Guarantee and indemnity and security over deposits
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Deutsche Genossenschaftsbank
Description: By way of fixed charge all sums from time to time standing…

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