CARLTON CARDS LIMITED - DEWSBURY


Company Profile Company Filings

Overview

CARLTON CARDS LIMITED is a Private Limited Company from DEWSBURY and has the status: Active.
CARLTON CARDS LIMITED was incorporated 125 years ago on 07/04/1899 and has the registered number: 00061412. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CARLTON CARDS LIMITED - DEWSBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ACCOUNTS DEPARTMENT
UK GREETINGS LTD
DEWSBURY
WEST YORKSHIRE
WF12 9AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ACCOUNTS DEPARTMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CERI JANE STIRLAND Dec 1968 British Director 2024-03-18 CURRENT
MR JAMES MICHAEL SEMON May 1940 American Director RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Director RESIGNED
KEITH LESLIE AUTY Jun 1948 British Director 1992-04-06 UNTIL 2009-08-07 RESIGNED
DALE CABLE Jul 1947 American Director 2001-05-09 UNTIL 2003-02-28 RESIGNED
MR JOHN STUART NORTHCLIFFE CHARLTON May 1946 British Director 2001-05-08 UNTIL 2010-03-31 RESIGNED
JOHN STEVEN CRAVEN Apr 1943 Director RESIGNED
JOHN STEVEN CRAVEN Apr 1943 Secretary RESIGNED
JON GROETZINGER Feb 1949 American Secretary 1999-01-29 UNTIL 2003-09-30 RESIGNED
MR ADRIAN SMITH Secretary 2018-03-01 UNTIL 2024-02-07 RESIGNED
MR KEVIN JOHN VAUX Mar 1957 British Secretary 2004-05-07 UNTIL 2018-03-01 RESIGNED
PHYLLIS ALDEN American Secretary 1999-01-29 UNTIL 2004-03-01 RESIGNED
EDWARD FRUCHTENBAUM Sep 1948 American Director 1995-04-01 UNTIL 2000-06-26 RESIGNED
MR MORRY WEISS May 1940 American Director RESIGNED
MR KEVIN JOHN VAUX Mar 1957 British Director 2003-04-11 UNTIL 2018-03-01 RESIGNED
MR MICHAEL GERALD VAGG Nov 1940 British Director RESIGNED
JAMES LLOYD THRASH Aug 1930 American Director RESIGNED
CLIFFORD GEORGE SURREY Aug 1930 British Director RESIGNED
MR ADRIAN JAMES SMITH Mar 1972 British Director 2018-03-01 UNTIL 2024-02-07 RESIGNED
MR GERALD MAXWELL FRYER Mar 1937 British Director RESIGNED
MR JOHN BRIAN PHYTHIAN Feb 1937 British Director RESIGNED
STUART MCKAY Aug 1946 British Director 1991-11-18 UNTIL 2005-01-18 RESIGNED
KEITH FREDERICK LAW Oct 1945 British Director 1991-03-31 UNTIL 1994-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Greetings Limited 2016-04-06 Dewsbury   Ownership of shares 75 to 100 percent

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