CARNABY SALES AND DISTRIBUTION LIMITED
LONDON DAYS OF FEAR LIMITED HOTEL AFRICA LIMITED

Hellopages » Greater London » Westminster » W1W 8HS

Company number 04726332
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address SUITE 412 GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, W1W 8HS
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of CARNABY SALES AND DISTRIBUTION LIMITED are www.carnabysalesanddistribution.co.uk, and www.carnaby-sales-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Carnaby Sales and Distribution Limited is a Private Limited Company. The company registration number is 04726332. Carnaby Sales and Distribution Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Carnaby Sales and Distribution Limited is Suite 412 Gilmoora House 57 61 Mortimer Street London W1w 8hs. . LOVEDAY, Andrew Michael is a Secretary of the company. LOVEDAY, Andrew Michael is a Director of the company. LOVEDAY, Michael Leonard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
LOVEDAY, Andrew Michael
Appointed Date: 08 April 2003
Director
LOVEDAY, Andrew Michael
Appointed Date: 08 August 2014
57 years old
Director
LOVEDAY, Michael Leonard
Appointed Date: 08 April 2003
83 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Mr Andrew Michael Loveday
Notified on: 3 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNABY SALES AND DISTRIBUTION LIMITED Events

03 May 2017
Confirmation statement made on 8 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 32 more events
15 May 2003
New director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
Registered office changed on 14/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Apr 2003
Incorporation

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