CARMASTONE LIMITED
10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM HP5 3EE- Active
- Private Limited Company
- Company No. 04231904
- Last Updated: 01 Mar 2024
Company Profile
CARMASTONE LIMITED was incorporated on Monday, June 11, 2001 as a Private Limited Company with registered address in CHESHAM. CARMASTONE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 23 years 4 months and 29 days.
| Name | CARMASTONE LIMITED |
|---|---|
| Company number | 04231904 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD CHESHAM HP5 3EE |
|---|---|
| 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 |
|---|---|
| Mrs Dawn Aldridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geraldine James Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
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 | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against CARMASTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARMASTONE LIMITED | 11 Jun 2001 |