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 - WARRINGTON

This company is listed in the following categories:
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

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