CompaniesInTheUK

CARBIDE INDUSTRIES LIMITED

Company number 04625196 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jose Luis Carmona

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-15
Date of birth
May 1969
Nationality
Argentine
Country of residence
Spain
Correspondence address
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

Mr Jose Luis Carmona

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1969
Nationality
Argentine
Country of residence
Argentina
Correspondence address
Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

Mr Roberto Gustavo Carmona

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-30
Date of birth
April 1964
Nationality
Argentine
Country of residence
Argentina
Correspondence address
Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

Mr Pedro Maggi

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2022-12-15
Date of birth
October 1975
Nationality
Argentine
Country of residence
Uruguay
Correspondence address
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England