CARMYKE LEASING LIMITED

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Profile CARMYKE LEASING LIMITED

Actual on 01.01.2025
Company name
CARMYKE LEASING LIMITED
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Company number
02940977
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 June 1994
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 29 May 2025 due by Wednesday, 11 June 2025

Last statement dated Wednesday, 29 May 2024
Nature of business (SIC)
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
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Registered office address
HIGHAM LODGE HIGHAM FARM, GARDNER STREET, EAST SUSSEX, HERSTMONCEUX, BN27 4SX
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PSC and Officers CARMYKE LEASING LIMITED

Officers

(as of 13.08.2022)
HOOPER, Andrew
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: Higham Lodge Higham Farm, Gardner Street, Herstmonceux, East Sussex, BN27 4SX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOOPER, Tanya
Status: Active
Appointed on: Tuesday, 21 February 1995
Correspondence address: Higham Lodge Higham Farm, Gardner Street, Herstmonceux, East Sussex, BN27 4SX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
PLAYFORD, Tanya Lesley
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Monday, 20 February 1995
Correspondence address: 25 Turnpike Close, Ringmer, East Sussex
Role: Secretary
HOCKEDY, Penelope
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Monday, 26 September 2011
Correspondence address: 110 Saint Marys Avenue, Hailsham, East Sussex, BN27 2JP
Role: Secretary
HOOPER, Andrew
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Tuesday, 21 February 1995
Correspondence address: 7 Sheffield Park Way, Eastbourne, East Sussex, BN23 8LA
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Tuesday, 21 June 1994
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Tuesday, 21 June 1994
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Mr Andrew Hooper
Status: Active
Notified on: Wednesday, 01 January 2020
Correspondence address: Higham Lodge Higham Farm, Gardner Street, Herstmonceux, East Sussex, BN27 4SX
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Andrew Hooper
Status: Active
Notified on: Wednesday, 01 January 2020
Correspondence address: Higham Lodge Higham Farm, Gardner Street, Herstmonceux, East Sussex, BN27 4SX
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Tanya Lesley Hooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Higham Lodge Higham Farm, Gardner Street, Herstmonceux, East Sussex, BN27 4SX
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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