CARPENTER BOX PROFESSIONAL SERVICES LIMITED
Active - Newly Incorporated
General Information
NAME
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
15193842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/10/2023
14/12/2023
SUMER GROUP BIDCO 18 LIMITED
GATWICK
RH6 0PA
The Beehive
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Stuart Robert Noakes (906406513) Appointed |
| 15/12/2023 | New Board Member Alan Steven Edwards (925381336) Appointed |
Credit Risk Overview
Want to learn more about CARPENTER BOX PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARPENTER BOX PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARPENTER BOX PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2023 - Present (1 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
11/12/2023 - Present (11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
11/12/2023 - Present (11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 10 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Stuart Robert Noakes (906406513) Appointed |
| 15/12/2023 | New Board Member Alan Steven Edwards (925381336) Appointed |
| 15/12/2023 | Gareth Richard Libbey (930606857) has left the board |
| 14/12/2023 | New Board Member Gareth Richard Libbey (930606857) Appointed |
| 14/12/2023 | New Board Member Nigel Edmund Carr (914667756) Appointed |
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