CARPENTER BOX PROFESSIONAL SERVICES LIMITED - GATWICK


Company Profile Company Filings

Overview

CARPENTER BOX PROFESSIONAL SERVICES LIMITED is a Private Limited Company from GATWICK UNITED KINGDOM and has the status: Active.
CARPENTER BOX PROFESSIONAL SERVICES LIMITED was incorporated less than a year ago on 06/10/2023 and has the registered number: 15193842. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2025.

CARPENTER BOX PROFESSIONAL SERVICES LIMITED - GATWICK

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2025

Registered Office

THE BEEHIVE BEEHIVE RING ROAD
GATWICK
RH6 0PA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUMER GROUP BIDCO 18 LIMITED (until 14/12/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL EDMUND CARR Aug 1963 British Director 2023-10-06 CURRENT
MR ALAN STEVEN EDWARDS Jul 1975 British Director 2023-12-11 CURRENT
MR STUART ROBERT NOAKES Nov 1967 British Director 2023-12-11 CURRENT
GARETH RICHARD LIBBEY Jul 1983 British Director 2023-10-06 UNTIL 2023-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumer Group Bidco Limited 2023-10-06 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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