Company number 07539675
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 4 April 2017; Appointment of Ms Hema Noronha as a director on 22 February 2017. The most likely internet sites of CARLMAN SALES LTD. are www.carlmansales.co.uk, and www.carlman-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Carlman Sales Ltd is a Private Limited Company.
The company registration number is 07539675. Carlman Sales Ltd has been working since 23 February 2011.
The present status of the company is Active. The registered address of Carlman Sales Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 22 February 2017
Appointed Date: 23 February 2011
Director
BANGER, Danny
Resigned: 17 February 2012
Appointed Date: 23 February 2011
45 years old
Director
KIM, Youngsam
Resigned: 22 February 2017
Appointed Date: 17 February 2012
55 years old
Director
FYNEL LIMITED
Resigned: 25 January 2013
Appointed Date: 23 February 2011
Director
TRENDMAX INC.
Resigned: 22 February 2017
Appointed Date: 25 January 2013
Persons With Significant Control
Mr. Stanislav Alekseev
Notified on: 23 February 2017
53 years old
Nature of control: Has significant influence or control
CARLMAN SALES LTD. Events
05 Apr 2017
Confirmation statement made on 23 February 2017 with updates
04 Apr 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 4 April 2017
04 Apr 2017
Appointment of Ms Hema Noronha as a director on 22 February 2017
04 Apr 2017
Termination of appointment of Starwell International Ltd. as a secretary on 22 February 2017
04 Apr 2017
Termination of appointment of Trendmax Inc. as a director on 22 February 2017
...
... and 12 more events
27 Feb 2012
Annual return made up to 23 February 2012 with full list of shareholders
27 Feb 2012
Appointment of Mr. Youngsam Kim as a director
25 Feb 2012
Termination of appointment of Danny Banger as a director
20 Jun 2011
Director's details changed for Fynel Limited on 6 April 2011
23 Feb 2011
Incorporation
