CARNELL SUPPORT SERVICES LIMITED
3175 CENTURY WAY, THORPE PARK, LEEDS LS15 8ZB- Active
- Private Limited Company
- Company No. 02843581
- Last Updated: 01 Mar 2024
Company Profile
CARNELL SUPPORT SERVICES LIMITED was incorporated on Monday, August 9, 1993 as a Private Limited Company with registered address in LEEDS. CARNELL SUPPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 31 years 6 months and 14 days.
| Name | CARNELL SUPPORT SERVICES LIMITED |
|---|---|
| Company number | 02843581 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
|---|---|
| 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 |
|---|---|
| Carnell Group Holdings Limited Thorpe Park, LS15 8ZB |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Darren James Nelson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
ownership of shares 25 to 50 percent as firm
|
| Mr Aidan Martin Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
significant influence or control
|
| Mrs Katie Jane Nelson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CARNELL SUPPORT SERVICES LIMITED | 09 Aug 1993 |
| CARNELL CONTRACTORS LIMITED | 08 Jul 2009 |