CARILEX UK LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 07082187
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of CARILEX UK LIMITED are www.carilexuk.co.uk, and www.carilex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carilex Uk Limited is a Private Limited Company. The company registration number is 07082187. Carilex Uk Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Carilex Uk Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . UPTON, Michael is a Secretary of the company. UPTON, Catherine is a Director of the company. UPTON, Claire is a Director of the company. UPTON, Jonathan is a Director of the company. UPTON, Michael is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
UPTON, Michael
Appointed Date: 20 November 2009
Director
UPTON, Catherine
Appointed Date: 01 February 2016
32 years old
Director
UPTON, Claire
Appointed Date: 20 November 2009
58 years old
Director
UPTON, Jonathan
Appointed Date: 01 February 2016
30 years old
Director
UPTON, Michael
Appointed Date: 20 November 2009
61 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2009
Appointed Date: 20 November 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 20 November 2009
Appointed Date: 20 November 2009
70 years old

Persons With Significant Control

Mr Michael Upton
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Upton
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARILEX UK LIMITED Events

05 Jan 2017
Confirmation statement made on 20 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Change of share class name or designation
22 Mar 2016
Appointment of Miss Catherine Upton as a director on 1 February 2016
22 Mar 2016
Appointment of Mr Jonathan Upton as a director on 1 February 2016
...
... and 14 more events
18 Dec 2009
Appointment of Claire Upton as a director
18 Dec 2009
Appointment of Michael Upton as a director
25 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
25 Nov 2009
Termination of appointment of Dunstana Davies as a director
20 Nov 2009
Incorporation

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