Carbonell (u.k.) Limited

General information

Name:

Carbonell (u.k.) Ltd

Office Address:

Frp Advisory Kings Orchard BS2 0HQ Bristol

Number: 01563075

Incorporation date: 1981-05-20

Dissolution date: 2021-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company named Carbonell (u.k.) was established on 20th May 1981 as a private limited company. This company head office was located in Bristol on Frp Advisory, Kings Orchard. This place post code is BS2 0HQ. The official registration number for Carbonell (u.k.) Limited was 01563075. Carbonell (u.k.) Limited had been in business for 40 years until 28th February 2021.

The info we gathered detailing this firm's executives shows that the last two directors were: Fernanda M. and Alberto G. who were appointed on 19th June 2013.

The companies with significant control over this firm included: Deoleo S.A. owned over 3/4 of company shares. This business could have been reached in Cordoba at 14610 Alcolea.

Company staff

Fernanda M.

Role: Director

Appointed: 19 June 2013

Latest update: 19 March 2024

Alberto G.

Role: Director

Appointed: 19 June 2013

Latest update: 19 March 2024

People with significant control

Deoleo S.A.
Address: Ctra. N-Iv (Km 388) 14610 Alcolea, Cordoba, Spain
Legal authority Real Decreto Legislativo 1/2010 Ley De Sociedades De Capital
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 14 January 2018
Confirmation statement last made up date 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 28th, September 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
39
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