CARAZZO (RESIN PRODUCTS) LIMITED
POPLAR

Hellopages » Greater London » Tower Hamlets » E14 9QE

Company number 01003657
Status Active
Incorporation Date 2 March 1971
Company Type Private Limited Company
Address PRESTAGE WORKS, 1 PRESTAGE WAY, POPLAR, LONDON, E14 9QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Register(s) moved to registered inspection location C/O Arvin & Sons Limited 1 Prestage Works Prestage Way London E14 9QE. The most likely internet sites of CARAZZO (RESIN PRODUCTS) LIMITED are www.carazzoresinproducts.co.uk, and www.carazzo-resin-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Carazzo Resin Products Limited is a Private Limited Company. The company registration number is 01003657. Carazzo Resin Products Limited has been working since 02 March 1971. The present status of the company is Active. The registered address of Carazzo Resin Products Limited is Prestage Works 1 Prestage Way Poplar London E14 9qe. . CRAVEN, Ian is a Secretary of the company. PASSEY, Daniel Richard is a Director of the company. PASSEY, Robert Howard is a Director of the company. TREW, Jennifer Jane is a Director of the company. Secretary GREENSTED, John Charles has been resigned. Secretary JEFFERIES, Raymond Alfred has been resigned. Director PASSEY, Arthur Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRAVEN, Ian
Appointed Date: 01 September 2009
Director
PASSEY, Daniel Richard
Appointed Date: 16 October 1995
59 years old
Director
PASSEY, Robert Howard

71 years old
Director
TREW, Jennifer Jane
Appointed Date: 16 October 1995
66 years old

Resigned Directors

Secretary
GREENSTED, John Charles
Resigned: 31 August 2009
Appointed Date: 25 June 1999
Secretary
JEFFERIES, Raymond Alfred
Resigned: 25 June 1999
Director
PASSEY, Arthur Daniel
Resigned: 05 October 1995
100 years old

Persons With Significant Control

Mr Daniel Richard Passey
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Jennifer Jane Trew
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Robert Howard Passey
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Eileen Janet Passey
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Arvin & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARAZZO (RESIN PRODUCTS) LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 July 2016
14 Oct 2015
Register(s) moved to registered inspection location C/O Arvin & Sons Limited 1 Prestage Works Prestage Way London E14 9QE
14 Oct 2015
Register inspection address has been changed to C/O Arvin & Sons Limited 1 Prestage Works Prestage Way London E14 9QE
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 78 more events
06 Jun 1988
Accounts made up to 31 July 1987
23 Jun 1987
Accounts made up to 31 July 1986
23 Jun 1987
Return made up to 01/06/87; full list of members
30 Aug 1986
Accounts for a dormant company made up to 31 July 1985
30 Aug 1986
Return made up to 28/08/86; full list of members

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