CAREL U.K. LTD.
UNIT 2 ROEBUCK PLACE, 110 ROEBUCK ROAD, CHESSINGTON KT9 1EU- Active
- Private Limited Company
- Company No. 03639249
- Last Updated: 01 Mar 2024
Company Profile
CAREL U.K. LTD. was incorporated on Tuesday, September 22, 1998 as a Private Limited Company with registered address in CHESSINGTON. CAREL U.K. LTD. has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 26 years and 13 days.
| Name | CAREL U.K. LTD. |
|---|---|
| Company number | 03639249 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 ROEBUCK PLACE 110 ROEBUCK ROAD CHESSINGTON KT9 1EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Carel Industries Spa. |
Dates: Monday, June 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Luigi Rossi Luciani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Luigi Nalini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAREL U.K. LTD. | 22 Sep 1998 |