About

Registered Number: 07534469
Date of Incorporation: 18/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 65 Woodbridge Road, Guildford, GU1 4RD

 

32 Carminia Road Ltd was registered on 18 February 2011 and are based in Guildford, it's status at Companies House is "Active". This business has 7 directors listed as Beaumont, George Richard Benson, Brindley, William Henry, Shearer, John Michael, Mack, Philip, Kennedy, Paul, Mack, Philip, Makram-ebeid, Alexandre in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, George Richard Benson 30 May 2014 - 1
BRINDLEY, William Henry 29 May 2017 - 1
SHEARER, John Michael 29 May 2017 - 1
KENNEDY, Paul 18 February 2011 04 October 2013 1
MACK, Philip 18 February 2011 17 September 2015 1
MAKRAM-EBEID, Alexandre 18 February 2011 28 February 2017 1
Secretary Name Appointed Resigned Total Appointments
MACK, Philip 18 February 2011 18 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 05 April 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 22 February 2018
PSC07 - N/A 20 February 2018
AP01 - Appointment of director 08 June 2017
AP01 - Appointment of director 08 June 2017
TM01 - Termination of appointment of director 08 June 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 16 March 2016
TM01 - Termination of appointment of director 22 October 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 03 February 2015
RESOLUTIONS - N/A 16 June 2014
AP01 - Appointment of director 06 June 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 13 March 2014
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 19 February 2013
TM02 - Termination of appointment of secretary 16 November 2012
AA - Annual Accounts 12 November 2012
AP04 - Appointment of corporate secretary 27 September 2012
AR01 - Annual Return 24 February 2012
AA01 - Change of accounting reference date 21 November 2011
CH01 - Change of particulars for director 25 February 2011
CH03 - Change of particulars for secretary 25 February 2011
NEWINC - New incorporation documents 18 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.