DENNIS CARTER (INTERNATIONAL) LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD IG6 3TU- Liquidation
- Private Limited Company
- Company No. 05192377
- Last Updated: 01 Mar 2023
Company Profile
DENNIS CARTER (INTERNATIONAL) LIMITED was incorporated on Thursday, July 29, 2004 as a Private Limited Company with registered address in ILFORD. DENNIS CARTER (INTERNATIONAL) LIMITED has the status: Liquidation and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 20 years 6 months and 25 days.
| Name | DENNIS CARTER (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 05192377 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD IG6 3TU |
|---|---|
| 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 |
|---|---|
| Mr Mohamad Fakouri 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2022, (-1062 days left) |
| Latest accounts | 29 March 2020 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DENNIS CARTER (INTERNATIONAL) LIMITED | 29 Jul 2004 |