CARMICHAEL SUPPORT SERVICES LIMITED
LONDON HAMSARD 2766 LIMITED

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Company number 05254784
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Registration of charge 052547840003, created on 11 November 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of CARMICHAEL SUPPORT SERVICES LIMITED are www.carmichaelsupportservices.co.uk, and www.carmichael-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Carmichael Support Services Limited is a Private Limited Company. The company registration number is 05254784. Carmichael Support Services Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Carmichael Support Services Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . TOO, Kok Leng is a Director of the company. YAHAYA, Raman Ibrahim is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary WIGGINS, Brian has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Director BLIZZARD, Terence Frederick has been resigned. Director BULL, David Phillip has been resigned. Director CHOTRANI, Arjan Bhisham has been resigned. Director CRESSWELL, Nigel Kevin has been resigned. Director DATO' HAJI SUJAK, Murnina Binti, Datin has been resigned. Director HALL, William Lascelles has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAMZAH, Hafizah Binti has been resigned. Director MARIS, Nigel Christopher has been resigned. Director RAFIE BIN SAIN, Mohamed, Dato has been resigned. Director WIGGINS, Brian Charles has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
TOO, Kok Leng
Appointed Date: 28 February 2008
66 years old
Director
YAHAYA, Raman Ibrahim
Appointed Date: 13 December 2007
55 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 08 October 2004
Secretary
WIGGINS, Brian
Resigned: 07 November 2014
Appointed Date: 18 February 2010
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2009
Appointed Date: 30 November 2004
Director
BLIZZARD, Terence Frederick
Resigned: 31 January 2010
Appointed Date: 14 December 2005
83 years old
Director
BULL, David Phillip
Resigned: 14 April 2005
Appointed Date: 30 November 2004
68 years old
Director
CHOTRANI, Arjan Bhisham
Resigned: 07 February 2005
Appointed Date: 30 November 2004
70 years old
Director
CRESSWELL, Nigel Kevin
Resigned: 06 December 2007
Appointed Date: 19 April 2006
57 years old
Director
DATO' HAJI SUJAK, Murnina Binti, Datin
Resigned: 06 December 2007
Appointed Date: 07 February 2005
65 years old
Director
HALL, William Lascelles
Resigned: 01 March 2005
Appointed Date: 30 November 2004
84 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 08 October 2004
Director
HAMZAH, Hafizah Binti
Resigned: 13 December 2007
Appointed Date: 07 February 2005
49 years old
Director
MARIS, Nigel Christopher
Resigned: 20 September 2005
Appointed Date: 06 May 2005
65 years old
Director
RAFIE BIN SAIN, Mohamed, Dato
Resigned: 06 December 2007
Appointed Date: 30 November 2004
65 years old
Director
WIGGINS, Brian Charles
Resigned: 07 November 2014
Appointed Date: 01 February 2011
71 years old

Persons With Significant Control

Mr Kok Leng Too
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARMICHAEL SUPPORT SERVICES LIMITED Events

02 Feb 2017
Full accounts made up to 31 January 2016
16 Nov 2016
Registration of charge 052547840003, created on 11 November 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 Jul 2016
Registration of charge 052547840002, created on 8 July 2016
26 Feb 2016
Full accounts made up to 31 January 2015
...
... and 68 more events
14 Dec 2004
New director appointed
14 Dec 2004
New director appointed
14 Dec 2004
Director resigned
03 Dec 2004
Company name changed hamsard 2766 LIMITED\certificate issued on 03/12/04
08 Oct 2004
Incorporation

CARMICHAEL SUPPORT SERVICES LIMITED Charges

11 November 2016
Charge code 0525 4784 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 July 2016
Charge code 0525 4784 0002
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Timothy James Heaselgrave as Liquidator of Amdac-Carmichael Limited Amdac-Carmichael Limited
Description: Contains fixed charge…
2 March 2012
Guarantee and debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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