CARGO RECOVERY CONSULTANTS LIMITED

Profile CARGO RECOVERY CONSULTANTS LIMITED

Actual on 01.09.2021
Company name
CARGO RECOVERY CONSULTANTS LIMITED
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Company number
01793891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 February 1984
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
38320 - Recovery of sorted materials
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Registered office address
HARROW HOUSE, 23 WEST STREET,, 23 WEST STREET, SURREY, ENGLAND, HASLEMERE, GU27 2AB
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PSC and Officers CARGO RECOVERY CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

ARROWSMITH, Malcolm Stewart
Status: Active
Appointed on: Wednesday, 28 August 1996
Correspondence address: Manor Farm House, Treyford, Midhurst, West Sussex, GU29 0LE
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARROWSMITH, Marie-Claire
Status: Active
Appointed on: Tuesday, 09 July 2013
Correspondence address: Harrow House, 23 West Street, 23 West Street, Haslemere, England, Surrey, GU27 2AB
Role: Secretary
ARROWSMITH, Marie-Claire
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: Harrow House 23 West Street, Haslemere, United Kingdom, GU27 2AB
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
BLOOR, Ian
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Friday, 28 June 2013
Correspondence address: Jessamine Tennysons Lane, Haslemere, Surrey, GU27 3AF
Role: Secretary
BLOOR, Ian
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Friday, 28 June 2013
Correspondence address: Jessamine Tennysons Lane, Haslemere, Surrey, GU27 3AF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: England
ARROWSMITH, Malcolm
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Tuesday, 09 July 2013
Correspondence address: 67 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW
Role: Secretary
NAEF, Christian Jean-Claude
Status: Not active
Resigned on: Wednesday, 28 August 1996
Correspondence address: Route De Promenthouz, 1197 Prangins, Switzerland, FOREIGN
Role: Secretary
NAEF, Theodore
Status: Not active
Resigned on: Wednesday, 28 August 1996
Correspondence address: 23 Rue De Rive, PO BOX 50, 1260 Nyon, Switzerland
Nationality: Swiss
Date of birth: August 1927
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Sea Trout Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harrow House Haslemere, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent