CARASA INTERNATIONAL LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

CARASA INTERNATIONAL LIMITED is a Private Limited Company from WOODFORD GREEN and has the status: Dissolved - no longer trading.
CARASA INTERNATIONAL LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918340.

CARASA INTERNATIONAL LIMITED - WOODFORD GREEN

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

341A CHIGWELL ROAD
WOODFORD GREEN
ESSEX
IG8 8PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUSTAVO ADOLFO RUENES Jan 1961 Mexican Director 2018-02-11 CURRENT
MR CARLOS RAMIREZ SANTANA Sep 1967 Mexican Director 2018-02-11 CURRENT
GEORGE CYRIL JOHN BUTLER Oct 1952 British Director 2000-02-03 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-02-03 UNTIL 2000-02-03 RESIGNED
TIMOTHY PAUL KARPINSKI May 1952 British Director 2000-02-03 UNTIL 2002-03-01 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-02-03 UNTIL 2000-02-03 RESIGNED
PETER MALCOLM SMITH Oct 1940 British Secretary 2000-02-03 UNTIL 2004-03-26 RESIGNED
CHRISTINE BUTLER British Secretary 2004-03-26 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlos Ramirez Santana 2018-02-11 9/1967 Venustiano Carranzo   Cdmx Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Christine Butler 2016-04-06 - 2018-02-11 6/1952 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Cyril John Butler 2016-04-06 10/1952 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LANDMARK SOUTHERN DEVELOPMENTS LIMITED 2018-01-02 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - LANDMARK SOUTHERN DEVELOPMENTS LIMITED 2017-01-03 31-03-2016 £2 Cash £2 equity
Abbreviated Company Accounts - LANDMARK SOUTHERN DEVELOPMENTS LIMITED 2016-01-01 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - LANDMARK SOUTHERN DEVELOPMENTS LIMITED 2015-01-01 31-03-2014 £2 Cash £2 equity

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