CARMEL (GROUP) LIMITED

Profile CARMEL (GROUP) LIMITED

Actual on 01.12.2021
Company name
CARMEL (GROUP) LIMITED
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Company number
07863120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT A BLENHEIM HOUSE, 1 BLENHEIM ROAD, SURREY, EPSOM, KT19 9BE
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PSC and Officers CARMEL (GROUP) LIMITED

Officers

(as of 20.09.2020)

HARFIELD, Kevin James
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: Unit A Blenheim House 1 Blenheim Road, Epsom, United Kingdom, Surrey, KT19 9BE
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Non-Executive Director
Country of residence: England
HURST, Anthony
Status: Active
Appointed on: Wednesday, 02 October 2013
Correspondence address: Unit A Blenheim House 1 Blenheim Road, Epsom, United Kingdom, Surrey, KT19 9BE
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Martin Robert
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: Unit A Blenheim House 1 Blenheim Road, Epsom, United Kingdom, Surrey, KT19 9BE
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Group Director
Country of residence: England
SPELLING, Melvyn
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Unit A Blenheim House 1 Blenheim Road, Epsom, United Kingdom, Surrey, KT19 9BE
Role: Secretary
TIMMS, Ryan
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: Midland House Midland Place, Chesterfiled, England, Derbyshire, S43 4FR
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: England
TIPPETTS, David Charles
Status: Active
Appointed on: Monday, 28 November 2011
Correspondence address: Unit A Blenheim House 1 Blenheim Road, Epsom, United Kingdom, Surrey, KT19 9BE
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKE, Christopher
Status: Not active
Appointed on: Wednesday, 02 October 2013
Resigned on: Monday, 25 March 2019
Correspondence address: Unit A Blenheim House 1 Blenheim Road, Epsom, United Kingdom, Surrey, KT19 9BE
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Monday, 28 November 2011
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAREHAM, Lee
Status: Not active
Appointed on: Monday, 15 April 2019
Resigned on: Wednesday, 22 January 2020
Correspondence address: Carmel (Uk) Limited Midland House, Midland Place, Barlborough, Chesterfield, United Kingdom, S43 4FR
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr David Charles Tippetts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A Blenheim House Epsom, United Kingdom, Surrey
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr David Charles Tippetts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A Blenheim House Epsom, United Kingdom, Surrey
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

The Trustees Of The Carmel Group Limited
Status: Active
Notified on: Tuesday, 17 December 2019
Correspondence address: Unit A Blenheim House Epsom, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies, Cardiff
Registration number: 12336417
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Charles Tippetts
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A Blenheim House Epsom, United Kingdom, Surrey
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr David Charles Tippetts
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A Blenheim House Epsom, United Kingdom, Surrey
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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