OpenCompanies

Carl Stuart (U.K.) Limited

Company number
03478477
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 1997
Nature of business
Agents specialised in the sale of other particular products
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park,
Selden Way, Catcliffe,
Rotherham,
S60 5XA

Officers

NameRoleAppointedResigned
KULLBACK, William Jay, Mr. Director 2 Jun 2025 30 Jun 2026
KADIA, Siddhartha Director 1 Jan 2025 30 Jun 2026
SHAKEEL, Usman Director 1 Jul 2026
HALFORD, Amanda Christine Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Carl Stuart Holdings Limited Ownership Of Shares 75 To 100 Percent 5 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Carl Stuart (U.K.) Limited → Metropolitan Railway Surplus Lands Company (The) → Mepc (1946) Limited → Leconport Estates → Britel Fund Trustees Limited → Britel Fund Nominees Limited

Directors’ other companies

Companies at the same address

Data