CARTER CONTROLS (ROTHERHAM) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CARTER CONTROLS (ROTHERHAM) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
CARTER CONTROLS (ROTHERHAM) LIMITED was incorporated 53 years ago on 18/02/1971 and has the registered number: 01002693.

CARTER CONTROLS (ROTHERHAM) LIMITED - SHEFFIELD

This company is listed in the following categories:
25620 - Machining
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

2 STUART ROAD
SHEFFIELD
S35 1XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA MORLEY Oct 1974 Director 1995-05-11 CURRENT
GRAHAM MORLEY Dec 1949 British Director 1995-05-11 CURRENT
LISA MORLEY Oct 1974 Secretary 1995-05-11 CURRENT
MR JOSEPH JOHN SKADRA Apr 1941 American Director RESIGNED
MR THOMAS MICHAEL SCOPELITE Apr 1936 Us Citizen Director RESIGNED
JOHN PAUL REILLY Aug 1943 American Director 1995-02-01 UNTIL 1995-05-11 RESIGNED
GREGORY PATTON Mar 1954 American Director 1994-08-01 UNTIL 1995-05-11 RESIGNED
ALLEN CHARLES HAYS Sep 1949 American Director 1994-04-25 UNTIL 1995-05-11 RESIGNED
LUTHER ARTHUR HARTHUN Apr 1935 American Director RESIGNED
VINCENT AMERICO CHIARUCCI Dec 1929 America Director RESIGNED
MR ROBERT DAVID VILSACK Feb 1961 American Secretary RESIGNED
LUTHER ARTHUR HARTHUN Apr 1935 American Secretary RESIGNED
MR MICHAEL DUBNEWYPTCH Secretary RESIGNED
CHERI ANN COSTELLO Jun 1963 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graham Morley 2019-05-01 12/1949 Sheffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Elaine Susan Morley 2016-09-27 2/1955 Sheffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIGGIE SPORTSWEAR LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIGGIE (G.B.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TENNECO-WALKER(U.K.)LIMITED MERTHYR TYDFIL WALES Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
SYNIVERSE TECHNOLOGIES LIMITED LONDON Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
FIGGIE SPORTSWEAR (U.K.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INFOR (FRIMLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
FIGGIE (U.K.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARTER CONTROLS (UK) LIMITED SHEFFIELD Dissolved... 25620 - Machining
POWER FLUID SYSTEMS (UK) LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 28131 - Manufacture of pumps

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARTER CONTROLS (ROTHERHAM) LIMITED 2020-05-01 31-12-2019 £23,958 equity
Micro-entity Accounts - CARTER CONTROLS (ROTHERHAM) LIMITED 2019-09-12 31-12-2018 £38,858 equity
Micro-entity Accounts - CARTER CONTROLS (ROTHERHAM) LIMITED 2018-06-09 31-12-2017 £73,858 equity
Micro-entity Accounts - CARTER CONTROLS (ROTHERHAM) LIMITED 2017-07-14 31-12-2016 £105,858 equity
Abbreviated Company Accounts - CARTER CONTROLS (ROTHERHAM) LIMITED 2016-06-14 31-12-2015 £137,858 equity
Abbreviated Company Accounts - CARTER CONTROLS (ROTHERHAM) LIMITED 2015-09-18 31-12-2014 £137,858 equity