CARMINE SOLUTIONS LIMITED
YORK CROFT PARK LIMITED PAUL SMITH INVESTMENTS LIMITED

Hellopages » North Yorkshire » York » YO41 4AG

Company number 03450356
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address BECK COTTAGE, MAIN STREET, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4AG
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARMINE SOLUTIONS LIMITED are www.carminesolutions.co.uk, and www.carmine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Selby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmine Solutions Limited is a Private Limited Company. The company registration number is 03450356. Carmine Solutions Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Carmine Solutions Limited is Beck Cottage Main Street Elvington York North Yorkshire Yo41 4ag. The company`s financial liabilities are £31.09k. It is £0k against last year. The cash in hand is £0.34k. It is £0k against last year. And the total assets are £31.34k, which is £0k against last year. SHAMBROOK, Jennifer Margaret is a Secretary of the company. SHAMBROOK, Jennifer Margaret is a Director of the company. SMITH, Roy Paul is a Director of the company. Secretary ANDERSON, Lorna Jane has been resigned. Secretary SMITH, Bernard Andrew has been resigned. Secretary SMITH, Roy Paul has been resigned. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director GOLDSTRAW, Darren Geoffrey has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


carmine solutions Key Finiance

LIABILITIES £31.09k
CASH £0.34k
TOTAL ASSETS £31.34k
All Financial Figures

Current Directors

Secretary
SHAMBROOK, Jennifer Margaret
Appointed Date: 01 January 2010
Director
SHAMBROOK, Jennifer Margaret
Appointed Date: 08 August 2000
56 years old
Director
SMITH, Roy Paul
Appointed Date: 17 October 1997
67 years old

Resigned Directors

Secretary
ANDERSON, Lorna Jane
Resigned: 01 January 2010
Appointed Date: 01 October 2005
Secretary
SMITH, Bernard Andrew
Resigned: 04 October 2005
Appointed Date: 17 October 1997
Secretary
SMITH, Roy Paul
Resigned: 07 July 1998
Appointed Date: 06 July 1998
Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 15 October 1997
Director
GOLDSTRAW, Darren Geoffrey
Resigned: 07 August 2000
Appointed Date: 06 July 1998
54 years old
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 17 October 1997
Appointed Date: 15 October 1997

Persons With Significant Control

Mrs Jennifer Margaret Shambrook
Notified on: 15 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMINE SOLUTIONS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
06 Nov 1997
Director resigned
06 Nov 1997
Secretary resigned
06 Nov 1997
New secretary appointed
06 Nov 1997
New director appointed
15 Oct 1997
Incorporation

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