CARONBELL LIMITED

Profile CARONBELL LIMITED

Actual on 01.12.2020
Company name
CARONBELL LIMITED
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Company number
00860254
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 September 1965
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
THE OLD WEAVING MILLS CHURCH LANE, WHITWICK, LEICESTERSHIRE, COALVILLE, LE67 5DH
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PSC and Officers CARONBELL LIMITED

Officers

(as of 18.09.2020)

ARMSTRONG, Samantha Lucy
Status: Active
Appointed on: Friday, 18 August 2006
Correspondence address: Mill House Church Lane, Muggington, Derbyshire, Ashbourne, DE6 4PL
Nationality: British
Role: Secretary
Occupation: Director
ARMSTRONG, Samantha Lucy
Status: Active
Appointed on: Friday, 18 August 2006
Correspondence address: Mill House Church Lane, Muggington, Derbyshire, Ashbourne, DE6 4PL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
ARMSTRONG, Simon Allan
Status: Active
Appointed on: Friday, 18 August 2006
Correspondence address: Mill House, Mugginton, Derbyshire, Ashbourne, DE6 4PL
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
MURPHY, Brian Michael
Status: Not active
Resigned on: Friday, 18 August 2006
Correspondence address: 129 Pretoria Road, Ibstock, Leicestershire, Leicester, LE67 6LQ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Engineer
MURPHY, Peter
Status: Not active
Resigned on: Friday, 18 August 2006
Correspondence address: 1 Mitchell Drive, Leicestershire, Loughborough, LE11 0FG
Role: Secretary
MURPHY, Peter
Status: Not active
Resigned on: Friday, 18 August 2006
Correspondence address: 1 Mitchell Drive, Leicestershire, Loughborough, LE11 0FG
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Secretary
MURPHY, Vivienne Maxine
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Friday, 18 August 2006
Correspondence address: 1 Mitchell Drive, Leicestershire, Loughborough, LE11 5FG
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Accounts Manager
MURPHY, Joyce Mary
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: 38 Woodbrook Road, Leicestershire, Loughborough, LE11 3QD
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.12.2020)

Mr Simon Allan Armstrong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Coalville, The Old Weaving Mills
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control