Carazzo (resin Products) Limited POPLAR


Founded in 1971, Carazzo (resin Products), classified under reg no. 01003657 is an active company. Currently registered at Prestage Works E14 9QE, Poplar the company has been in the business for 48 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2019/07/31.

Currently there are 3 directors in the the firm, namely Jennifer T., Daniel P. and Robert P.. In addition one secretary - Daniel P. - is with the company. Currently there is 1 former director listed by the firm - Arthur P., who left the firm on 5 October 1995. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Carazzo (resin Products) Limited Address / Contact

Office Address Prestage Works
Office Address2 1 Prestage Way
Town Poplar
Post code E14 9QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01003657
Date of Incorporation Tue, 2nd Mar 1971
Industry Non-trading company
End of financial Year 31st July
Company age 48 years old
Account next due date Fri, 30th Apr 2021 (528 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 22nd Oct 2020 (2020-10-22)
Last confirmation statement dated Tue, 8th Oct 2019

Company staff

Daniel P.

Position: Secretary

Appointed: 20 June 2019

Jennifer T.

Position: Director

Appointed: 16 October 1995

Daniel P.

Position: Director

Appointed: 16 October 1995

Robert P.

Position: Director

Appointed: 08 October 1991

Ian C.

Position: Secretary

Appointed: 01 September 2009

Resigned: 20 June 2019

John G.

Position: Secretary

Appointed: 25 June 1999

Resigned: 31 August 2009

Arthur P.

Position: Director

Appointed: 08 October 1991

Resigned: 05 October 1995

Raymond J.

Position: Secretary

Appointed: 08 October 1991

Resigned: 25 June 1999

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As we identified, there is Daniel P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Jennifer T. This PSC has significiant influence or control over the company,. Then there is Robert P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jennifer T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Eileen P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Arvin & Sons Limited

Prestage Works Prestage Way, London, E14 9QE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 745374
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to 2018/07/31
filed on: 2nd, October 2018
Free Download (3 pages)

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