CARRINGTON INDUSTRIES LIMITED

Profile CARRINGTON INDUSTRIES LIMITED

Actual on 01.10.2020
Company name
CARRINGTON INDUSTRIES LIMITED
copy
copied
Company number
00066641
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 17 July 1900
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
THORPE HOUSE, 93 HEADLANDS, NORTHAMPTONSHIRE, KETTERING, NN15 6BL
copy
copied

PSC and Officers CARRINGTON INDUSTRIES LIMITED

Officers

(as of 18.09.2020)

BUTLIN, Giles Durward
Status: Active
Correspondence address: Peaches Cottage Main Street, Glapthorn, Peterborough, PE8 5BE
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
BUTLIN, James Peter Hudson
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: Main Street, Glapthorn, United Kingdom, Northamptonshire, Peterborough, PE8 5BE, Peaches Cottage
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTLIN, Janet
Status: Active
Appointed on: Monday, 21 August 2000
Correspondence address: Peaches Cottage, Main Street, Glapthorn, Oundle, Peterborough, PE8 5BE
Role: Secretary
BUTLIN, Janet
Status: Active
Correspondence address: Peaches Cottage, Main Street, Glapthorn, Oundle, Peterborough, PE8 5BE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
BUTLIN, Nicholas Alexander
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: Main Street, Glapthorn, United Kingdom, Northamptonshire, Peterborough, PE8 5BE, Peaches Cottage
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTLIN, Sam Edward
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: Main Street, Glapthorn, England, Oundle, PE8 5BE, Peaches Cottage
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Director
Country of residence: England
QUARRIE, Charlotte Sophie
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: Main Street, Glapthorne, United Kingdom, Cambridgeshire, Peterborough, PE8 5BE, Peaches Cottage
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: England
ZORN, Johannes Adolph Frederik
Status: Not active
Resigned on: Friday, 22 November 1996
Correspondence address: 249 Yung Kung Road, Yangmingshan, Roc, Taiwan, Taipei, FOREIGN
Nationality: Dutch
Date of birth: September 1933
Role: Director
Occupation: Business Manager
BRAINES, Lawrence Murray
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 91 St Catherines Road, Northamptonshire, Kettering, NN15 5EN
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Technical Director
TOWELL, Alan Franklin
Status: Not active
Resigned on: Monday, 21 August 2000
Correspondence address: 1 The Old Woodyard, Wilbarston, Leicestershire, Market Harborough, LE16 8QQ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.10.2020)

Nene Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northamptonshire, Kettering, Thorpe House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent