CARNIVAL (UK) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03141044
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 500,000 . The most likely internet sites of CARNIVAL (UK) LIMITED are www.carnivaluk.co.uk, and www.carnival-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnival Uk Limited is a Private Limited Company. The company registration number is 03141044. Carnival Uk Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Carnival Uk Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . PEREZ, Arnaldo is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ARISON, Micky Meir is a Director of the company. PEREZ, Arnaldo is a Director of the company. Secretary FRANK, Howard Steven has been resigned. Secretary GUTHRIE, Anthony James has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director FRANK, Howard Steven has been resigned. Director GAUNT, Ian Jeremy has been resigned. Director MULLER, Michael Anthony has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEREZ, Arnaldo
Appointed Date: 30 March 2006
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
ARISON, Micky Meir
Appointed Date: 02 April 1996
76 years old
Director
PEREZ, Arnaldo
Appointed Date: 30 November 2013
65 years old

Resigned Directors

Secretary
FRANK, Howard Steven
Resigned: 01 December 2003
Appointed Date: 08 January 1997
Secretary
GUTHRIE, Anthony James
Resigned: 30 March 2006
Appointed Date: 01 December 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 21 August 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 22 December 1995
Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 15 November 2002
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 15 November 2002
Appointed Date: 28 March 2000
Nominee Director
CHARLTON, Peter John
Resigned: 02 April 1996
Appointed Date: 22 December 1995
69 years old
Director
FRANK, Howard Steven
Resigned: 30 November 2013
Appointed Date: 02 April 1996
84 years old
Director
GAUNT, Ian Jeremy
Resigned: 31 December 2008
Appointed Date: 25 May 1999
74 years old
Director
MULLER, Michael Anthony
Resigned: 28 February 2001
Appointed Date: 02 April 1996
88 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 02 April 1996
Appointed Date: 22 December 1995
82 years old

CARNIVAL (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500,000
10 Jul 2015
Consolidated accounts of parent company for subsidiary company period ending 30/11/14
10 Jul 2015
Notice of agreement to exemption from filing of accounts for period ending 30/11/14
...
... and 135 more events
17 Apr 1996
New director appointed
17 Apr 1996
New director appointed
17 Apr 1996
Memorandum and Articles of Association
04 Apr 1996
Company name changed cactusclose LIMITED\certificate issued on 04/04/96
22 Dec 1995
Incorporation

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