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 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
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)
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 |
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 |