CAROTE INTERNATIONAL LIMITED

Profile CAROTE INTERNATIONAL LIMITED

Actual on 01.12.2020
Company name
CAROTE INTERNATIONAL LIMITED
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Company number
03228049
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 July 1996
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Accounts

Actual

First 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 Thursday, 22 July 2021 due by Thursday, 05 August 2021

Last statement dated Wednesday, 22 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, HAMPSHIRE, UNITED KINGDOM, SOUTHAMPTON, SO14 3TG
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PSC and Officers CAROTE INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

DENK, Natja
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Germany, Roebel, 17207, Plauer Strasse 6
Nationality: German
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: Germany
HARTINGER, Thomas
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Germany, Roebel, 17207, Plauer Strasse 6
Role: Secretary
ZHANG, Guodong
Status: Active
Appointed on: Tuesday, 13 October 2015
Correspondence address: Villa, Cheng Nan Rd, China, Zhejiang, 321300, 26
Nationality: Chinese
Date of birth: October 1987
Role: Director
Occupation: Director
Country of residence: China
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Monday, 05 August 1996
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Monday, 05 August 1996
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Secretary
ZIMMER, Gunter Hans Heinrich
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 15 September 1997
Correspondence address: Corringham Road, London, NW11 7BU, 32
Nationality: German
Role: Secretary
Occupation: Solicitor
HARTINGER, Ingeborg
Status: Not active
Appointed on: Thursday, 07 October 1999
Resigned on: Wednesday, 01 April 2015
Correspondence address: Stollen 17, Germany, Schwarzenbach, 95126
Role: Secretary
PENNY, Abigail Sarah Prudence
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Wednesday, 06 October 1999
Correspondence address: 4 Abinger House, 8 Dene Road, Surrey, Guildford, GU1 4DB
Role: Secretary
HARTINGER, Thomas
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Wednesday, 22 July 2015
Correspondence address: Germany, Roebel, 17207, Plauer Strasse 6
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Tradesman
Country of residence: German
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Person with significant control

(as of 01.12.2020)

Guodong Zhang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: China, Zhejiang, 26
Nationality: Chinese
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Natja Denk
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Germany, Roebel, Plauer Strasse 6
Nationality: German
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent