CARLICK CONTRACT FURNITURE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CARLICK CONTRACT FURNITURE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CARLICK CONTRACT FURNITURE LIMITED was incorporated 51 years ago on 04/01/1973 and has the registered number: 01089809. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLICK CONTRACT FURNITURE LIMITED - MANCHESTER

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JUNCTION BUSINESS PARK RAKE LANE
MANCHESTER
M27 8LR

This Company Originates in : United Kingdom
Previous trading names include:
S.CARLICK & SONS LIMITED (until 04/08/2010)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN KINGDON Apr 1985 British Director 2013-01-02 CURRENT
NEIL MICHAEL HARRISON Jul 1973 British Director 2013-04-02 CURRENT
MARK DAMIAN O'DONNELL Apr 1968 British Director 2008-01-31 UNTIL 2012-12-31 RESIGNED
SHERRIE LUBECK Mar 1966 British Director 2011-08-01 UNTIL 2023-11-14 RESIGNED
MS ROSALYN HELEN CARLICK Oct 1949 British Director 1993-10-28 UNTIL 2008-01-31 RESIGNED
PHILIP CARLICK Dec 1951 British Director RESIGNED
HILARY CARLICK Jun 1956 British Director 1993-10-28 UNTIL 2008-01-31 RESIGNED
MRS GERTRUDE CARLICK Feb 1925 British Director RESIGNED
MR ELLIS CARLICK Aug 1948 British Director RESIGNED
MR SABIN CHISTEE ISLAM Jul 1977 British Director 2010-08-04 UNTIL 2023-11-14 RESIGNED
MR MARTIN AINSCOUGH Jun 1952 British Director 2012-03-01 UNTIL 2019-11-22 RESIGNED
MR LEE LEONARD SHUCK Jun 1968 British Secretary 2008-01-31 UNTIL 2011-06-10 RESIGNED
MR ELLIS CARLICK Aug 1948 British Secretary RESIGNED
SABIN ALI British Secretary 2011-06-10 UNTIL 2023-11-14 RESIGNED
MR LEE LEONARD SHUCK Jun 1968 British Director 2008-01-31 UNTIL 2011-06-10 RESIGNED
MR DAVID PHILIP RICHARD WATSON Feb 1978 British Director 2017-02-28 UNTIL 2019-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nsn Management Co Limited 2020-12-15 Swinton   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carlick Holdings Limited 2016-04-06 - 2020-12-15 Swinton   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Michael Harrison 2016-04-06 - 2016-04-06 7/1973 Manchester   Ownership of shares 25 to 50 percent
Mr Sabin Chistee Ali 2016-04-06 - 2016-04-06 7/1977 Manchester   Significant influence or control
Mr Nathan Kingdon 2016-04-06 - 2016-04-06 4/1985 Manchester   Significant influence or control
Ms Sherrie Margaret Lubeck 2016-04-06 - 2016-04-06 3/1966 Manchester   Significant influence or control
Nsx2 Management Co Limited 2016-04-06 - 2016-04-06 Swinton   Manchester Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOMETRIC FURNITURE LIMITED MANCHESTER ... SMALL 31090 - Manufacture of other furniture
AINSCOUGH CRANE HIRE LTD WIGAN Active FULL 43999 - Other specialised construction activities n.e.c.
AINSCOUGH PROPERTIES LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AINSCOUGH TRAINING SERVICES LIMITED LEYLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AIS PROJECTS LIMITED WIGAN Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
THE STANDINGS (WHITEFIELD) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MANORWOOD ESTATES LTD OLD TRAFFORD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEOMETRIC FABRICS LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
AINSCOUGH HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE ATHENA PROGRAMME LIMITED BURY Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
EVENTUS PROPERTIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLICK HOLDINGS LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
AINSCOUGH STRATEGIC LAND (TYTHERINGTON) LIMITED WIGAN Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NINE OAKS LIMITED WHITEFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
CONNELLY CAPITAL LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GRASMERE GRANGE LTD NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
UKTTF LIMITED HEYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
NSX2 MANAGEMENT CO LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
NSN MANAGEMENT CO LIMITED SWINTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-29 31-12-2022 130,110 Cash 5,336,379 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NSN MANAGEMENT CO LIMITED SWINTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
M R ELECTRICAL (NW) LTD SWINTON ENGLAND Active MICRO ENTITY 43210 - Electrical installation
DA GOODMAN LTD SWINTON UNITED KINGDOM Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
SOUTH FERRIBY LTD SWINTON Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
PD DODD LTD SWINTON Active MICRO ENTITY 82920 - Packaging activities
DOSELEY LTD SWINTON UNITED KINGDOM Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
PG MOODY LTD SWINTON Active MICRO ENTITY 82920 - Packaging activities