CARTAMA UK LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
CARTAMA UK LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
CARTAMA UK LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09928435. The accounts status is SMALL and accounts are next due on 31/01/2025.
CARTAMA UK LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09928435. The accounts status is SMALL and accounts are next due on 31/01/2025.
CARTAMA UK LIMITED - TONBRIDGE
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 28/04/2023 | 31/01/2025 |
Registered Office
THE FRESH PRODUCE CENTRE TRANSFESA ROAD
TONBRIDGE
KENT
TN12 6UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICARDO URIBE LALINDE | Jun 1975 | Colombian | Director | 2018-06-28 | CURRENT |
MR LUIS CARLOS URIBE JARAMILLO | Oct 1944 | Colombian | Director | 2018-06-28 | CURRENT |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2021-05-04 | CURRENT |
MR JAMES NICHOLAS MARSHALL COX | May 1967 | British | Director | 2021-07-09 | CURRENT |
MR BRETT GEOFFREY SUMNER | Mar 1973 | British | Director | 2017-03-06 UNTIL 2021-07-08 | RESIGNED |
MR CHRISTOPHER PETER MACK | Sep 1955 | British | Director | 2021-05-04 UNTIL 2022-09-08 | RESIGNED |
MRS CATHERINE LOUISE GRAY | Feb 1966 | British | Director | 2015-12-23 UNTIL 2017-06-28 | RESIGNED |
MR PAUL LAURENCE FROWDE | Apr 1974 | British | Director | 2017-03-06 UNTIL 2021-03-16 | RESIGNED |
MR IAN ALEXANDER CRAIG | May 1957 | British | Director | 2017-06-28 UNTIL 2021-01-14 | RESIGNED |
MRS VERONICA WARNER | Secretary | 2015-12-23 UNTIL 2019-07-29 | RESIGNED | ||
MR NIGEL JOHN TROOD | Sep 1965 | British | Director | 2015-12-23 UNTIL 2017-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avofruit S.A.S. | 2018-06-28 | Oficina 502 Medellin | Ownership of shares 25 to 50 percent | |
Fresca Group Limited | 2017-03-06 | Paddock Wood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
M&W Mack Limited | 2016-04-06 - 2017-03-06 | Paddock Wood Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |