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 - OSSETT

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
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)

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

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