CARBONARI MP LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 03428408
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Current accounting period shortened from 27 April 2016 to 26 April 2016; Previous accounting period shortened from 28 April 2016 to 27 April 2016; Termination of appointment of Clifford Charles Moulder as a director on 28 September 2016. The most likely internet sites of CARBONARI MP LIMITED are www.carbonarimp.co.uk, and www.carbonari-mp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Carbonari Mp Limited is a Private Limited Company. The company registration number is 03428408. Carbonari Mp Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Carbonari Mp Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . CARBONARI, Kim Gaynor is a Secretary of the company. CARBONARI, Aldo Carlo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOULDER, Clifford Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARBONARI, Kim Gaynor
Appointed Date: 03 September 1997
Director
CARBONARI, Aldo Carlo
Appointed Date: 03 September 1997
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
MOULDER, Clifford Charles
Resigned: 28 September 2016
Appointed Date: 03 September 1997
73 years old

Persons With Significant Control

Mr Aldo Carlo Carbonari
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CARBONARI MP LIMITED Events

26 Apr 2017
Current accounting period shortened from 27 April 2016 to 26 April 2016
27 Jan 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
29 Sep 2016
Termination of appointment of Clifford Charles Moulder as a director on 28 September 2016
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 28 April 2015
...
... and 48 more events
05 Sep 1997
Secretary resigned
05 Sep 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/09/97
05 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1997
Incorporation

CARBONARI MP LIMITED Charges

18 August 2000
Debenture
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1997
Rent deposit deed
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Amiralli Kassam Damji Zerin Begum Amir Damji and Bhuri Limited
Description: The sum of £2,187.50.

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