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Carbery (UK) Limited HIGH WYCOMBE

Founded in 1998, Carbery (UK), classified under reg no. 03646195 is an active company. Currently registered at Synergy House 2 Hillbottom Road HP12 4HJ, High Wycombe the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely William H. and Jason H.. In addition one secretary - William H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Colm L. who worked with the the company until 15 September 2023.

Carbery (UK) Limited Address / Contact

Office Address Synergy House 2 Hillbottom Road
Office Address2 Sands Industrial Estate
Town High Wycombe
Post code HP12 4HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03646195
Date of Incorporation Wed, 7th Oct 1998
Industry Activities of head offices
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated Fri, 7th Oct 2022

Company staff

William H.

Position: Director

Appointed: 15 September 2023

William H.

Position: Secretary

Appointed: 15 September 2023

Jason H.

Position: Director

Appointed: 11 January 2018

Raymond C.

Position: Director

Appointed: 14 July 2021

Resigned: 16 November 2021

Donal M.

Position: Director

Appointed: 14 July 2021

Resigned: 16 November 2021

James D.

Position: Director

Appointed: 15 October 2020

Resigned: 16 November 2021

Cormac O.

Position: Director

Appointed: 16 September 2020

Resigned: 16 November 2021

Jerome O.

Position: Director

Appointed: 13 June 2017

Resigned: 14 July 2021

Timothy S.

Position: Director

Appointed: 05 July 2016

Resigned: 14 July 2021

Patrick R.

Position: Director

Appointed: 15 July 2015

Resigned: 16 September 2020

Gerard B.

Position: Director

Appointed: 12 September 2014

Resigned: 16 November 2021

Richard C.

Position: Director

Appointed: 14 July 2014

Resigned: 13 June 2017

Dermot O.

Position: Director

Appointed: 16 June 2014

Resigned: 16 November 2021

Peter F.

Position: Director

Appointed: 16 June 2014

Resigned: 16 November 2021

Cornelius B.

Position: Director

Appointed: 15 July 2013

Resigned: 14 July 2014

Peader M.

Position: Director

Appointed: 15 October 2012

Resigned: 16 November 2021

David C.

Position: Director

Appointed: 11 July 2011

Resigned: 05 July 2016

Cyril D.

Position: Director

Appointed: 03 June 2011

Resigned: 16 June 2014

Derry C.

Position: Director

Appointed: 14 July 2010

Resigned: 15 July 2013

Jerry O.

Position: Director

Appointed: 13 July 2009

Resigned: 11 July 2011

Dermot O.

Position: Director

Appointed: 12 June 2009

Resigned: 03 June 2011

Donal T.

Position: Director

Appointed: 14 July 2008

Resigned: 31 March 2015

Jerome O.

Position: Director

Appointed: 14 November 2007

Resigned: 01 October 2009

Pat M.

Position: Director

Appointed: 13 July 2007

Resigned: 16 November 2021

John O.

Position: Director

Appointed: 13 July 2007

Resigned: 16 June 2014

Arthur O.

Position: Director

Appointed: 14 June 2007

Resigned: 12 June 2009

Michael O.

Position: Director

Appointed: 12 July 2006

Resigned: 14 July 2010

Charles M.

Position: Director

Appointed: 13 July 2005

Resigned: 12 July 2006

Samuel J.

Position: Director

Appointed: 12 July 2004

Resigned: 14 November 2007

Teddy O.

Position: Director

Appointed: 11 June 2004

Resigned: 14 June 2007

Patrick B.

Position: Director

Appointed: 11 July 2003

Resigned: 12 July 2004

Gus O.

Position: Director

Appointed: 11 February 2002

Resigned: 12 September 2014

Dan O.

Position: Director

Appointed: 10 July 2000

Resigned: 13 July 2005

John O.

Position: Director

Appointed: 10 July 2000

Resigned: 14 July 2008

Leo L.

Position: Director

Appointed: 15 March 1999

Resigned: 11 June 2004

Denis O.

Position: Director

Appointed: 15 March 1999

Resigned: 10 July 2000

Peter D.

Position: Director

Appointed: 15 March 1999

Resigned: 15 October 2012

Patrick D.

Position: Director

Appointed: 15 March 1999

Resigned: 14 June 2007

Noel O.

Position: Director

Appointed: 15 March 1999

Resigned: 11 July 2003

William S.

Position: Director

Appointed: 15 March 1999

Resigned: 13 December 2001

Joe O.

Position: Director

Appointed: 15 March 1999

Resigned: 15 October 2020

Denis C.

Position: Director

Appointed: 15 March 1999

Resigned: 10 July 2000

Chris C.

Position: Director

Appointed: 15 March 1999

Resigned: 14 June 2007

Daniel M.

Position: Director

Appointed: 07 October 1998

Resigned: 11 January 2018

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1998

Resigned: 07 October 1998

Colm L.

Position: Secretary

Appointed: 07 October 1998

Resigned: 15 September 2023

Colm L.

Position: Director

Appointed: 07 October 1998

Resigned: 15 September 2023

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 October 1998

Resigned: 07 October 1998

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023 		Free Download (25 pages)

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