Company information:
Carvetian Nominees Limited (No: 09750240)
Address: STUART HOUSE, ST JOHN'S STREET, PETERBOROUGH, PETERBOROUGH, PE1 5DD, UNITED KINGDOM
Status: Active
Incorporated: 26-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: SAMUEL WILLIAM JACKSON ( DOB: Jan-1978 From: Mar-2018 )
Current Director: ROBERT WALTER LEEDHAM ( DOB: Aug-1973 From: Sep-2022 )
Current Director: LAURA VERONICA RUSSELL-YOUNG ( DOB: Feb-1967 From: Aug-2015 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: Nov-2018 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: Nov-2018 )
Resigned Director: STEPHEN WILLIAM COOKE ( DOB: Jul-1954 From: Feb-2021 To: Dec-2021 )
Resigned Director: STEPHEN WILLIAM COOKE ( DOB: Jul-1954 From: Aug-2015 To: Jun-2018 )
Resigned Secretary: AMANDA BATEMAN ( From: Aug-2015 To: Nov-2018 )
Persons of Significant Control:
Yealand Group Limited, Stuart House St John's Street, Peterborough, Peterborough, PE1 5DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)