CARST & WALKER (UK) LTD. - RUGBY


Company Profile Company Filings

Overview

CARST & WALKER (UK) LTD. is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
CARST & WALKER (UK) LTD. was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782701. The accounts status is FULL and accounts are next due on 30/09/2024.

CARST & WALKER (UK) LTD. - RUGBY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1
RUGBY
CV21 1TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHEMOX POUND LIMITED (until 15/12/2022)
HOBART ENTERPRISES (UK) LIMITED (until 01/04/2011)
CARST & WALKER (UK) LIMITED (until 20/07/2004)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE BARNBY May 1963 British Secretary 2006-08-15 CURRENT
MR PHILIP CHARLES HINTON Apr 1967 British Director 2013-09-10 CURRENT
MR GORDON DOMINIC VICTOR POUND Jul 1968 British Director 2010-07-01 CURRENT
MR GERALD WILLIAM SCHELL Feb 1968 South African Director 2018-06-01 CURRENT
MR DAVID GEORGE BARNBY May 1963 British Director 2001-12-21 CURRENT
MR GAVIN DAVID WESTLEY May 1970 British Director 2011-04-06 CURRENT
MS MICHELLE ABINA BOURKE Nov 1988 Irish Director 2018-04-30 CURRENT
MR GAVIN WESTLEY May 1970 British Director 2011-04-06 UNTIL 2011-04-06 RESIGNED
COURT BUSINESS SERVICES LTD Corporate Nominee Director 1993-01-22 UNTIL 1993-01-22 RESIGNED
MR DAVID PHILIP BOYNTON Apr 1952 British Secretary 1993-01-22 UNTIL 2001-08-31 RESIGNED
MELVYN ROBERT GLOSTER Sep 1941 Secretary 2001-08-31 UNTIL 2006-08-15 RESIGNED
COURT SECRETARIES LTD Corporate Nominee Secretary 1993-01-22 UNTIL 1993-01-22 RESIGNED
MR DAVID PHILIP BOYNTON Apr 1952 British Director 1993-01-22 UNTIL 2001-08-31 RESIGNED
MARTIN JOHN BUCKLEY Dec 1949 British Director 2004-10-06 UNTIL 2010-02-09 RESIGNED
MARTIN JOHN BUCKLEY Dec 1949 British Director 1993-01-22 UNTIL 2001-08-31 RESIGNED
MS EVELYN CLIFFORD Oct 1977 Irish Director 2013-03-07 UNTIL 2017-11-01 RESIGNED
MELVYN ROBERT GLOSTER Sep 1941 Director 2001-08-31 UNTIL 2004-01-24 RESIGNED
DENIS JOHNSON Mar 1958 British Director 2007-11-23 UNTIL 2016-05-06 RESIGNED
MR ANDREW JOHN STONE Dec 1953 British Director 2010-07-01 UNTIL 2018-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemox Pound Investment Limited 2016-04-06 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hobart Enterprises Limited 2016-04-06 Eastleigh   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BTR SEALING SYSTEMS (UK) LIMITED COALVILLE Dissolved... TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
CHEMOX SUB THREE LIMITED GUILDFORD Dissolved... FULL 46750 - Wholesale of chemical products
CHEMOX SUB TWO LIMITED GUILDFORD Dissolved... FULL 46900 - Non-specialised wholesale trade
DANE SUB ONE LIMITED GUILDFORD Dissolved... FULL 20120 - Manufacture of dyes and pigments
MEDICAL EXPORT COMPANY LIMITED RUGBY ENGLAND Active -... TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
CHEMOX SUB ONE LIMITED BROAD STREET Dissolved... FULL 46900 - Non-specialised wholesale trade
A.V. POUND (ASIA) LIMITED EGHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SCHLEGEL AUTOMOTIVE EUROPE LIMITED LEICESTER ... FULL 22190 - Manufacture of other rubber products
UKCISA LONDON ENGLAND Active FULL 85421 - First-degree level higher education
GLOBAL FINVEST LIMITED COALVILLE UNITED KINGDOM Dissolved... GROUP 74990 - Non-trading company
NEW LIFE BAPTIST CHURCH NORTHALLERTON NORTHALLERTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CAPRICORN CHEMICALS LIMITED EGHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHEMOX LIMITED EGHAM UNITED KINGDOM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
TRADEBASE LIMITED EGHAM UNITED KINGDOM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
A.V. POUND & CO. LIMITED EGHAM UNITED KINGDOM Dissolved... DORMANT 46750 - Wholesale of chemical products
CHEMOX POUND INVESTMENT LIMITED EGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DANE DISTRIBUTION LIMITED EGHAM UNITED KINGDOM Dissolved... DORMANT 20120 - Manufacture of dyes and pigments

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLSDON SHEET METAL LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ROLLTEK INTERNATIONAL LIMITED RUGBY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ESM HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
SIMPLY ESSENTIALS LTD RUGBY ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ROLLTEK HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AV POUND & CO (UK) LIMITED SWIFT VALLEY ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.