CAROUSEL LOGISTICS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08604843. The registration start date is July 10, 2013. The current status is Active.
Company Number | 08604843 |
Company Name | CAROUSEL LOGISTICS HOLDINGS LIMITED |
Registered Address |
Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-07-10 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-07 |
Returns Last Update | 2015-07-10 |
Confirmation Statement Due Date | 2021-07-24 |
Confirmation Statement Last Update | 2020-07-10 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
49410 | Freight transport by road |
52103 | Operation of warehousing and storage facilities for land transport activities |
Address |
NUMBER 22 MOUNT EPHRAIM |
Post Town | TUNBRIDGE WELLS |
Post Code | TN4 8AS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
2D CNC MACHINERY LIMITED | Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England |
DEED TO HUMANITY LIMITED | Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom |
CONDUIT CLUB LIMITED | Number 22, Mount Ephraim Road, Tunbridge Wells, Kent, TN4 8AS, United Kingdom |
LYELL PROPERTIES LIMITED | Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom |
UKGI GROUP LTD | Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England |
FILLING PIECES UK LIMITED | Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom |
FAIRWAYS GROUP HOLDINGS 2 LTD | Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England |
FAIRWAYS GROUP HOLDINGS LTD | Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England |
DYDO DRINCO UK LTD | Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom |
AL-THUKAIR LIMITED | Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GRIFFITHS, Morton Paul | Director (Active) | Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | December 1972 / 31 July 2015 |
British / United Kingdom |
Company Director |
KINGSTON, Louise | Director (Active) | Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | November 1981 / 31 March 2017 |
British / England |
Chartered Accountant |
MARTIN, Graham Andrew | Director (Active) | Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4UA | June 1962 / 19 September 2013 |
British / England |
None |
MARTIN, Michael Patrick | Director (Active) | Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4UA | October 1966 / 19 September 2013 |
British / United Kingdom |
None |
WEIR, Edward Kenneth | Director (Active) | Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4UA | September 1972 / 19 September 2013 |
British / United Kingdom |
None |
OLSWANG COSEC LIMITED | Secretary (Resigned) | 90 High Holborn, London, United Kingdom, WC1V 6XX | / 10 July 2013 |
/ |
|
FRASER, Sean Thomas | Director (Resigned) | Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4UA | February 1969 / 19 September 2013 |
British / United Kingdom |
None |
HARRIS, Tony | Director (Resigned) | 2 The Links, Herne Bay, Kent, United Kingdom, CT6 7GQ | October 1952 / 4 November 2013 |
British / England |
Director |
MACKIE, Christopher Alan | Director (Resigned) | 90 High Holborn, London, United Kingdom, WC1V 6XX | February 1960 / 10 July 2013 |
British / United Kingdom |
Solicitor |
MARTINDALE, Jason | Director (Resigned) | Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | January 1968 / 31 March 2017 |
British / England |
Sales And Marketing Director |
MORRIS, Paul David | Director (Resigned) | 100 Wood Street, London, Greater London, United Kingdom, EC2V 7AN | May 1967 / 2 October 2013 |
British / England |
Director |
OVENDEN, Andrew Richard | Director (Resigned) | Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4UA | February 1959 / 19 September 2013 |
British / United Kingdom |
None |
SOUTHERN, Robert Charles | Director (Resigned) | Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | April 1972 / 26 September 2014 |
British / United Kingdom |
Director |
OLSWANG DIRECTORS 1 LIMITED | Director (Resigned) | 90 High Holborn, London, United Kingdom, WC1V 6XX | / 10 July 2013 |
/ |
|
OLSWANG DIRECTORS 2 LIMITED | Director (Resigned) | 90 High Holborn, London, United Kingdom, WC1V 6XX | / 10 July 2013 |
/ |
Post Town | TUNBRIDGE WELLS |
Post Code | TN4 8AS |
Category | logistic |
SIC Code | 49410 - Freight transport by road |
Category + Posttown | logistic + TUNBRIDGE WELLS |
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