CARNECO INVESTMENTS LIMITED
KINGSLEY HOUSE, 22-24 ELM ROAD, LEIGH-ON-SEA SS9 1SN- Active
- Private Limited Company
- Company No. 02141278
- Last Updated: 01 Mar 2024
Company Profile
CARNECO INVESTMENTS LIMITED was incorporated on Thursday, June 18, 1987 as a Private Limited Company with registered address in LEIGH-ON-SEA. CARNECO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 37 years 4 months and 20 days.
| Name | CARNECO INVESTMENTS LIMITED |
|---|---|
| Company number | 02141278 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSLEY HOUSE 22-24 ELM ROAD LEIGH-ON-SEA SS9 1SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart James Thornton Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Louise Ashton Nationality: British |
Dates: Sunday, April 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Charles Thornton Nationality: British |
Dates: Sunday, April 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| CARNECO INVESTMENTS LIMITED | 18 Jun 1987 |
| CARNECO FOODS LIMITED | 20 Feb 2013 |