CARAT MANAGER NOMINEE LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 08478856
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP .01 . The most likely internet sites of CARAT MANAGER NOMINEE LIMITED are www.caratmanagernominee.co.uk, and www.carat-manager-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carat Manager Nominee Limited is a Private Limited Company. The company registration number is 08478856. Carat Manager Nominee Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Carat Manager Nominee Limited is 1 Kings Hill Avenue Kings Hill West Malling Kent Me19 4ua. . TAGGART, Charlotte is a Secretary of the company. HANFORD, Timothy John is a Director of the company. ROCKER, Sally Ann is a Director of the company. Secretary WELLINGHOFF, Willem Pieter has been resigned. Director HENDERSON, Martin Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
HANFORD, Timothy John
Appointed Date: 12 April 2013
61 years old
Director
ROCKER, Sally Ann
Appointed Date: 12 April 2013
71 years old

Resigned Directors

Secretary
WELLINGHOFF, Willem Pieter
Resigned: 02 January 2015
Appointed Date: 23 May 2013
Director
HENDERSON, Martin Robert
Resigned: 12 April 2013
Appointed Date: 08 April 2013
56 years old

Persons With Significant Control

Jcf Iii Europe S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARAT MANAGER NOMINEE LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP .01
30 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP .01
...
... and 6 more events
22 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
19 Apr 2013
Termination of appointment of Martin Henderson as a director
17 Apr 2013
Appointment of Sally Ann Rocker as a director
17 Apr 2013
Appointment of Mr. Timothy Hanford as a director
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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