CARL STUART (U.K.) LIMITED - ROTHERHAM,
| Company Profile | Company Filings |
Overview
CARL STUART (U.K.) LIMITED is a Private Limited Company from ROTHERHAM, UNITED KINGDOM and has the status: Active.
CARL STUART (U.K.) LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478477. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
CARL STUART (U.K.) LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478477. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
CARL STUART (U.K.) LIMITED - ROTHERHAM,
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK,
ROTHERHAM,
S60 5XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN MICHAEL WALL | Jun 1973 | American | Director | 2021-10-12 | CURRENT |
| MR BENJAMIN ROSS TRAVIS | Oct 1975 | American | Director | 2021-10-12 | CURRENT |
| JOYCE ANN HEIDINGER | May 1965 | Canadian | Director | 2023-08-01 | CURRENT |
| STUART SMITH | May 1950 | British | Director | 1997-12-10 UNTIL 2021-10-12 | RESIGNED |
| MRS GILLIAN MARGARET SMITH | Aug 1953 | British | Director | 1997-12-10 UNTIL 2021-10-12 | RESIGNED |
| STEPHEN ROBINSON | Feb 1964 | British | Director | 2000-03-03 UNTIL 2004-04-30 | RESIGNED |
| MR MICHAEL THOMAS DRURY | Feb 1964 | American | Director | 2021-10-12 UNTIL 2022-07-29 | RESIGNED |
| DR MIKE DANIEL BROWNLEADER | Jan 1967 | British | Director | 2021-10-12 UNTIL 2022-05-25 | RESIGNED |
| JAMES MARK ALLAN | Dec 1967 | British | Director | 2023-08-01 UNTIL 2024-02-15 | RESIGNED |
| STUART SMITH | May 1950 | British | Secretary | 1997-12-10 UNTIL 2021-10-12 | RESIGNED |
| MR MICHAEL DRURY | Secretary | 2021-10-12 UNTIL 2022-07-29 | RESIGNED | ||
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-10 UNTIL 1997-12-10 | RESIGNED | ||
| DMCS DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-10 UNTIL 1997-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carl Stuart Holdings Limited | 2016-06-05 | Dublin 24 | Ownership of shares 75 to 100 percent |