CARCLO ZEPHYR LIMITED - OSSETT
Company Profile | Company Filings |
Overview
CARCLO ZEPHYR LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
CARCLO ZEPHYR LIMITED was incorporated 56 years ago on 30/04/1968 and has the registered number: 00931252. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARCLO ZEPHYR LIMITED was incorporated 56 years ago on 30/04/1968 and has the registered number: 00931252. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARCLO ZEPHYR LIMITED - OSSETT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5
OSSETT
WF5 9TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIRKETT CUTMASTER LIMITED (until 07/05/2014)
BIRKETT CUTMASTER LIMITED (until 07/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2023-08-21 | CURRENT |
MR ERIC COOK | Mar 1955 | British | Secretary | 2002-11-28 UNTIL 2015-03-31 | RESIGNED |
JOHN ARTHUR REVILL | Sep 1946 | British | Director | 1995-12-31 UNTIL 1997-09-30 | RESIGNED |
JOHN MICHAEL CLIFF | Jul 1944 | British | Secretary | 1997-10-01 UNTIL 2000-01-01 | RESIGNED |
MALCOLM IAN WALL | Jan 1954 | British | Secretary | 2001-05-01 UNTIL 2002-11-28 | RESIGNED |
MRS ANGELA WAKES | Secretary | 2019-10-04 UNTIL 2023-06-20 | RESIGNED | ||
JOHN ARTHUR REVILL | Sep 1946 | British | Secretary | 1996-03-31 UNTIL 1997-10-01 | RESIGNED |
RICHARD JOHN OTTAWAY | Secretary | 2015-03-31 UNTIL 2019-08-30 | RESIGNED | ||
MR ALASTAIR RYAN CRIDLAND | British | Secretary | RESIGNED | ||
MR RICHARD JOHN OTTAWAY | Aug 1971 | British | Director | 2015-03-31 UNTIL 2019-08-30 | RESIGNED |
RICHARD ANDREW COLE | Secretary | 2019-08-30 UNTIL 2019-10-04 | RESIGNED | ||
MR ALASTAIR RYAN CRIDLAND | British | Director | 1993-06-18 UNTIL 1995-12-31 | RESIGNED | |
JOHN MICHAEL CLIFF | Jul 1944 | British | Director | 1997-10-01 UNTIL 2000-01-01 | RESIGNED |
ROBERT JAMES BROOKSBANK | Apr 1966 | British | Director | 2004-04-01 UNTIL 2018-03-31 | RESIGNED |
MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2022-11-14 UNTIL 2023-08-21 | RESIGNED |
MR DAVID WILLIAM ADAM | Apr 1948 | British | Director | RESIGNED | |
MR IAN WILLIAMSON | Mar 1951 | British | Director | 1995-09-25 UNTIL 2013-03-27 | RESIGNED |
MR MATTHEW NICHOLAS DURKIN-JONES | Dec 1966 | British | Director | 2020-02-12 UNTIL 2020-12-17 | RESIGNED |
MR BARRY DOUGLAS PAXMAN | Apr 1938 | British | Director | RESIGNED | |
MR BRYN PRITCHARD | May 1959 | English | Director | 1998-03-31 UNTIL 2014-03-31 | RESIGNED |
LEE GEORGE WESTGARTH | Oct 1983 | British | Director | 2019-08-30 UNTIL 2023-05-12 | RESIGNED |
MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2020-12-17 UNTIL 2022-11-05 | RESIGNED |
PHILIP THOMPSON | Apr 1946 | British | Director | 1992-12-07 UNTIL 1995-07-10 | RESIGNED |
MRS ANGELA WAKES | Feb 1974 | British | Director | 2019-12-31 UNTIL 2020-02-12 | RESIGNED |
MR CHRISTOPHER JOHN MALLEY | May 1967 | British | Director | 2013-03-27 UNTIL 2019-12-31 | RESIGNED |
MR GERALD WHITELEY | Jan 1938 | British | Director | RESIGNED | |
CHRISTOPHER MAWE | Jan 1962 | British | Director | 1999-09-03 UNTIL 2004-02-29 | RESIGNED |
STUART MARTIN FIRTH | Dec 1950 | British | Director | 1991-10-22 UNTIL 1993-02-11 | RESIGNED |
KENNETH LYDALL | Nov 1953 | British | Director | 2001-07-16 UNTIL 2004-03-31 | RESIGNED |
MR GRAHAM ROBERT LOGAN BROWN | May 1936 | British | Director | RESIGNED | |
WILLIAM ROBERT IBBERSON | May 1936 | British | Director | RESIGNED | |
JAMES VEITCH HENDERSON | Nov 1940 | British | Director | 1995-12-31 UNTIL 1999-03-31 | RESIGNED |
JOHN WALTER DOUGLAS EWART | Jan 1924 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carclo Plc | 2016-04-06 | Ossett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |