UNDERWOOD CARPENTER LIMITED

VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE  ME14 5NZ
  • Active
  • Private Limited Company
  • Company No. 04112103
  • Last Updated: 01 Mar 2024

Company Profile

UNDERWOOD CARPENTER LIMITED was incorporated on Wednesday, November 22, 2000 as a Private Limited Company with registered address in MAIDSTONE. UNDERWOOD CARPENTER LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 11 months and 1 day.

Name UNDERWOOD CARPENTER LIMITED
Company number 04112103
Company type Private Limited Company
Incorporation date 22 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address VINTERS BUSINESS PARK
NEW CUT ROAD
MAIDSTONE
ME14 5NZ
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 Timothy Salter Nationality: British Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
Mr Dean Kassar Nationality: British Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
Mr Robert Raymond Carpenter Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Bernard Underwood Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

No mortgages have been registered against UNDERWOOD CARPENTER LIMITED.

Previous Names

Name Change Date
UNDERWOOD CARPENTER LIMITED 22 Nov 2000