Company information:
Carnell Support Services Limited (No: 02843581)
Address: 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Status: Active
Incorporated: 08-Sep-1993
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 42110 - Construction of roads and motorways
Current Director: LEIGH ANDREW MANTON ( DOB: Mar-1971 From: Feb-2022 )
Current Director: RENEW CORPORATE DIRECTOR LIMITED ( From: Jan-2020 )
Current Director: RENEW CORPORATE DIRECTOR LIMITED ( From: Jan-2020 )
Current Director: PAUL SCOTT ( DOB: Aug-1964 From: Jan-2020 )
Current Director: ANDREW ROBERT SHARP ( DOB: Sep-1971 From: Sep-2021 )
Current Secretary: RENEW NOMINEES LIMITED ( From: Jan-2020 )
Current Secretary: RENEW NOMINEES LIMITED ( From: Jan-2020 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: JAMES PATRICK CARNEY ( DOB: Oct-1968 From: Aug-1993 To: Oct-1999 )
Resigned Director: GRAHAM MICHAEL CARR ( DOB: Aug-1961 From: Jun-2009 To: May-2010 )
Resigned Director: AIDAN MARTIN CLARKE ( DOB: Jun-1972 From: Jan-2005 To: Sep-2021 )
Resigned Director: PETER MEPSTED ( DOB: Jun-1953 From: Feb-2007 To: Oct-2008 )
Resigned Director: COLIN STUART MILLS ( DOB: Jul-1967 From: Apr-2010 To: Feb-2011 )
Resigned Director: CONAL PETER NEAFCY ( DOB: Apr-1967 From: Jan-2020 To: Feb-2022 )
Resigned Director: ANNE NELSON ( From: Jan-1994 To: Feb-1998 )
Resigned Director: KATIE JANE NELSON ( From: Feb-1998 To: Oct-1999 )
Resigned Director: DARREN JAMES NELSON ( DOB: Dec-1968 From: Aug-1993 To: Jan-2020 )
Resigned Director: PAUL STEVEN ROSSINGTON ( DOB: Jan-1960 From: Jun-2008 To: Feb-2010 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Aug-1993 To: Aug-1993 )
Resigned Secretary: PETER MEPSTED ( DOB: Jun-1953 From: Mar-2008 To: Jun-2008 )
Resigned Secretary: CONAL PETER NEAFCY ( From: Oct-2015 To: Jan-2020 )
Resigned Secretary: KATIE JANE NELSON ( DOB: Feb-1976 From: Dec-1997 To: Mar-2008 )
Resigned Secretary: DARREN JAMES NELSON ( DOB: Dec-1968 From: Aug-1993 To: Oct-1999 )
Resigned Secretary: PAUL STEVEN ROSSINGTON ( DOB: Jan-1960 From: Jun-2008 To: Feb-2010 )
Persons of Significant Control:
Carnell Group Holdings Limited, 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – 75% or more (Notified: 2016-06-06)
Mrs Katie Jane Nelson, 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-01-30)
Mr Darren James Nelson, 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-01-30)
Mr Aidan Martin Clarke, 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-30)