KARE LIMITED - PORT GLASGOW
Company Profile | Company Filings |
Overview
KARE LIMITED is a Private Limited Company from PORT GLASGOW and has the status: Active.
KARE LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: SC155046. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KARE LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: SC155046. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KARE LIMITED - PORT GLASGOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
BLOCK 7
PORT GLASGOW
PA14 5UX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-04-20 | CURRENT | ||
MS KATHRYN GRAY | May 1953 | American | Director | 2022-11-03 | CURRENT |
MR AARON HEISLER | Oct 1973 | American | Director | 2022-11-03 | CURRENT |
JAMES CLOAR | May 1959 | American | Director | 2021-05-19 | CURRENT |
DAVID PAUL BAXENDALE | Aug 1965 | British | Director | 2007-04-04 UNTIL 2020-03-05 | RESIGNED |
DAVID PAUL BAXENDALE | Aug 1965 | British | Secretary | 2007-04-04 UNTIL 2020-03-05 | RESIGNED |
JEFFREY SHANNON | May 1974 | American | Director | 2020-03-05 UNTIL 2022-11-03 | RESIGNED |
CRAIG STEEL PATERSON | British | Secretary | 1995-03-01 UNTIL 2009-10-31 | RESIGNED | |
WILLIAM JOSEPH DONAHUE | Nov 1950 | American | Director | 1995-09-28 UNTIL 1996-07-08 | RESIGNED |
ROBERT WHIPPLE | Mar 1980 | American | Director | 2020-03-05 UNTIL 2022-11-03 | RESIGNED |
GERARDUS JOSEPHUS MARIA VAN DER MAAZEN | May 1960 | Dutch | Director | 1997-11-21 UNTIL 2004-06-03 | RESIGNED |
DAVID PAUL BAXENDALE | Aug 1965 | British | Director | 2020-10-28 UNTIL 2021-04-28 | RESIGNED |
LONDON REGISTRARS LTD | Corporate Secretary | 2022-04-20 UNTIL 2023-04-20 | RESIGNED | ||
FREDRIK MEYER | Aug 1966 | Swedish | Director | RESIGNED | |
MRS YVONNE MEYER | Aug 1946 | Swedish | Director | 1995-09-28 UNTIL 1996-08-10 | RESIGNED |
ANDREW PADMORE | May 1959 | British | Director | 2007-04-04 UNTIL 2009-12-16 | RESIGNED |
ALAN DAVID PATERSON | Feb 1960 | British | Director | 1995-03-01 UNTIL 2020-03-11 | RESIGNED |
RAYMOND PAUL POPP | Jul 1967 | American | Director | 1995-09-28 UNTIL 1998-05-18 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1994-12-20 UNTIL 1995-02-28 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1994-12-20 UNTIL 1995-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yorkmarsh Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KARE_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £80,993 Cash £756,898 equity |
KARE_LIMITED - Accounts | 2020-11-21 | 31-03-2020 | £132,545 Cash £435,724 equity |
KARE_LIMITED - Accounts | 2019-12-12 | 31-03-2019 | £27,030 Cash £234,065 equity |
KARE_LIMITED - Accounts | 2018-11-23 | 31-03-2018 | £33,813 Cash £230,173 equity |