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. 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
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)
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 |