CARLOGIC LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CARLOGIC LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
CARLOGIC LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872352. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CARLOGIC LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872352. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CARLOGIC LIMITED - WARRINGTON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
35300 - Steam and air conditioning supply
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
94 WILDERSPOOL CAUSEWAY
WARRINGTON
CHESHIRE
WA4 6PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HON. JOHN EDWARD GREENALL | Jul 1960 | English | Director | 1993-11-25 | CURRENT |
LAURA GREENALL | Secretary | 1999-01-29 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-16 UNTIL 1993-11-25 | RESIGNED | ||
DIALMODE SECRETARIES LIMITED | Corporate Secretary | 1998-01-16 UNTIL 1999-01-29 | RESIGNED | ||
MR JOHN HODD | Jan 1950 | British | Secretary | 1993-11-25 UNTIL 1998-01-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-16 UNTIL 1993-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hon. John Edward Greenall | 2016-06-30 | 7/1960 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |