Cross Check

CARIOCA ASSETS LIMITED

Company Number

06245705

Private limited company
Active
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BEATTIE, Kenneth Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Metreel Works Soloman Road Cossall Industrial Estate Ilkeston Derbyshire DE7 5UA England
Country of Residence
United Kingdom

CLARK, Graham Osmond

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Metreel Works Soloman Road Cossall Industrial Estate Ilkeston Derbyshire DE7 5UA
Country of Residence
United Kingdom

HUNTLEY, Kevin Lee

Date of Birth
Role
Active
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Metreel Works Soloman Road Cossall Industrial Estate Ilkeston Derbyshire DE7 5UA
Country of Residence
England

TACEY, David

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Metreel Works Soloman Road Cossall Industrial Estate Ilkeston Derbyshire DE7 5UA England

TACEY, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Metreel Works Soloman Road Cossall Industrial Estate Ilkeston Derbyshire DE7 5UA England

MELWOODS (WELWYN) LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
134 Longcroft Lane PO BOX 370 Welwyn Garden City Hertfordshire AL8 6EN United Kingdom

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Mr Kenneth Brian Beattie

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
Metreel Works Soloman Road Cossall Industrial Estate Ilkeston Derbyshire DE7 5UA
Country of Residence
United Kingdom