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Name

Carl Stuart (UK) Limited

Address
Calibre Scientific Uk
Unit 5A, R-Evolution Advanc
Manufacturing Pk Selden Wa
Rotherham
S60 5XA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 April 2023
Company Register Name Carl Stuart (U.K.) Limited
Company No. 03478477 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)46180 - Agents specialised in the sale of other particular products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Carl Stuart Holdings Limited Status: Active Notified: 05/06/2016 Companies House Number: 00277350 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Heidinger, Joyce Ann Holland, United States Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Travis, Benjamin Ross Selden Way, Catcliffe,, Rotherham,, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wall, Brian Michael Selden Way, Catcliffe,, Rotherham,, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: France Nationality: American
    Allan, James Mark Newbury, England Status: Ceased Notified: 01/08/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British