About

Registered Number: 02743529
Date of Incorporation: 28/08/1992 (28 years and 2 months ago)
Company Status: Active
Registered Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

 

Having been setup in 1992, Carmel Olefins (UK) Ltd have registered office in Beaconsfield, it's status is listed as "Active". The organisation has 15 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANA, Mark 26 June 2014 - 1
ADAR, Nissim 12 March 2001 30 April 2002 1
AVERY, Derek William 28 October 1992 07 July 1993 1
BETAN, Magi 01 September 2012 26 June 2014 1
CHESTER, David Samuel 28 August 1992 07 July 1993 1
LIRAN, Charles 07 July 1993 27 September 2000 1
MISS, Eliyahu 01 January 2006 01 September 2012 1
NIZAN, Doron 01 May 2002 01 January 2006 1
OMID, Jafar 28 August 1992 07 July 1993 1
PAPOUCHADO, Albert 07 July 1993 30 April 1994 1
SALHOV, Igal 12 March 2001 26 June 2014 1
WILSKER, Mark 01 May 1994 15 November 2000 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Terry 30 June 1999 - 1
TAYLOR, Irene 28 October 1992 30 June 1999 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 24 July 2019
TM01 - Termination of appointment of director 08 January 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 20 September 2018
PSC09 - N/A 05 March 2018
PSC02 - N/A 30 August 2017
PSC09 - N/A 30 August 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 16 August 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 10 October 2016
TM01 - Termination of appointment of director 28 September 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 25 September 2014
AP01 - Appointment of director 02 July 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 28 August 2013
AP01 - Appointment of director 30 October 2012
TM01 - Termination of appointment of director 29 October 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 28 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 August 2011
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 08 November 2006
AA - Annual Accounts 19 June 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 20 June 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 30 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 05 September 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 25 October 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 04 September 2000
AA - Annual Accounts 03 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 1999
363s - Annual Return 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 02 September 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 1998
AA - Annual Accounts 15 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1997
363s - Annual Return 10 September 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 01 October 1996
363s - Annual Return 30 August 1995
AA - Annual Accounts 09 August 1995
288 - N/A 27 October 1994
363s - Annual Return 11 October 1994
AA - Annual Accounts 28 September 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 June 1994
288 - N/A 18 November 1993
363s - Annual Return 14 September 1993
288 - N/A 19 July 1993
288 - N/A 19 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1993
288 - N/A 10 November 1992
288 - N/A 10 November 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
NEWINC - New incorporation documents 28 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.