CARCLO TECHNICAL PLASTICS LIMITED - OSSETT
| Company Profile | Company Filings |
Overview
CARCLO TECHNICAL PLASTICS LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
CARCLO TECHNICAL PLASTICS LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088344. The accounts status is FULL and accounts are next due on 31/12/2024.
CARCLO TECHNICAL PLASTICS LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088344. The accounts status is FULL and accounts are next due on 31/12/2024.
CARCLO TECHNICAL PLASTICS LIMITED - OSSETT
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5
OSSETT
WF5 9TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2023-08-21 | CURRENT |
| MR GARY ALEXANDER ALLAN | Mar 1965 | British | Director | 2023-04-28 | CURRENT |
| MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH | Dec 1964 | Dutch | Director | 2022-11-07 | CURRENT |
| MR ERIC COOK | Mar 1955 | British | Secretary | 2003-06-30 UNTIL 2015-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-07 UNTIL 1995-08-07 | RESIGNED | ||
| MR RICHARD JOHN OTTAWAY | Aug 1971 | British | Director | 2015-03-31 UNTIL 2019-07-29 | RESIGNED |
| CHRISTOPHER MAWE | Jan 1962 | British | Director | 1999-09-03 UNTIL 2004-02-29 | RESIGNED |
| MR CHRISTOPHER JOHN MALLEY | May 1967 | British | Director | 2013-03-27 UNTIL 2019-12-31 | RESIGNED |
| TIESSIR SHHAB KURWIE | Mar 1957 | British | Director | 2000-02-01 UNTIL 2002-05-17 | RESIGNED |
| PHILIP LYNDON JONES | Nov 1946 | British | Director | 2000-07-17 UNTIL 2002-05-01 | RESIGNED |
| SHAUN DAVID POTTAGE | Oct 1968 | British | Director | 1999-04-01 UNTIL 2000-03-31 | RESIGNED |
| PAUL MICHAEL CLAYTON | Sep 1973 | Secretary | 2000-04-01 UNTIL 2001-02-28 | RESIGNED | |
| MR RICHARD ANDREW COLE | Secretary | 2019-07-29 UNTIL 2019-10-04 | RESIGNED | ||
| MRS ANGELA WAKES | Secretary | 2019-10-04 UNTIL 2023-08-03 | RESIGNED | ||
| ROLAND NEWTON EASDALE | Apr 1950 | British | Secretary | 1997-03-20 UNTIL 1998-03-05 | RESIGNED |
| RICHARD JOHN OTTAWAY | Secretary | 2015-03-31 UNTIL 2019-07-29 | RESIGNED | ||
| CEDRIC WILLIAM PEACHEY | Secretary | 1995-08-07 UNTIL 1996-08-15 | RESIGNED | ||
| PETER JAMES YOUNG | Jun 1942 | British | Director | 1997-03-20 UNTIL 2000-02-01 | RESIGNED |
| SHAUN DAVID POTTAGE | Oct 1968 | British | Secretary | 1999-04-01 UNTIL 2000-03-31 | RESIGNED |
| MR ROGER SALT | Jul 1957 | British | Secretary | 2001-03-01 UNTIL 2003-06-30 | RESIGNED |
| DAVID MARCUS SMOLEY | British | Secretary | 1998-03-05 UNTIL 1999-03-31 | RESIGNED | |
| MATTHEW LIDDLE | Dec 1956 | British | Secretary | 1996-08-15 UNTIL 1997-03-19 | RESIGNED |
| ROLAND NEWTON EASDALE | Apr 1950 | British | Director | 1997-03-14 UNTIL 2000-07-14 | RESIGNED |
| MR DAVID WILLIAM ADAM | Apr 1948 | British | Director | 1997-03-20 UNTIL 1999-07-30 | RESIGNED |
| JOHN FLANNAGAN ADAMS | Feb 1944 | British | Director | 1999-10-01 UNTIL 2000-03-31 | RESIGNED |
| MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2022-11-14 UNTIL 2023-08-21 | RESIGNED |
| MICHAEL BETTAM | Aug 1947 | British | Director | 1998-12-01 UNTIL 1999-12-31 | RESIGNED |
| MR NIGEL BRADBURY | Jul 1961 | British | Director | 1999-04-01 UNTIL 2000-08-01 | RESIGNED |
| ROBERT JAMES BROOKSBANK | Apr 1966 | British | Director | 2004-04-01 UNTIL 2018-03-31 | RESIGNED |
| PAUL MICHAEL CLAYTON | Sep 1973 | Director | 2000-06-26 UNTIL 2001-02-28 | RESIGNED | |
| SIMON ANTONY COOPER COLLINS | Sep 1963 | British | Director | 2019-12-31 UNTIL 2020-10-05 | RESIGNED |
| MR ERIC COOK | Mar 1955 | British | Director | 2003-06-30 UNTIL 2015-03-31 | RESIGNED |
| JOHN ARTHUR REVILL | Sep 1946 | British | Director | 1997-03-20 UNTIL 1999-03-31 | RESIGNED |
| MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | 1995-08-07 UNTIL 1997-03-19 | RESIGNED |
| RONALD MICHAEL CHALKLEY | Sep 1948 | British | Director | 1995-08-07 UNTIL 1999-03-31 | RESIGNED |
| JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | 1995-08-07 UNTIL 1997-03-19 | RESIGNED |
| MR IAN WILLIAMSON | Mar 1951 | British | Director | 1998-06-22 UNTIL 2013-03-27 | RESIGNED |
| MR NICHOLAS JOHN HASTE | Nov 1972 | British | Director | 2022-07-29 UNTIL 2023-01-13 | RESIGNED |
| PATRICK NIGEL WARD | May 1963 | British | Director | 2010-08-25 UNTIL 2022-07-29 | RESIGNED |
| DAVID MARCUS SMOLEY | British | Director | 1998-03-05 UNTIL 1999-03-31 | RESIGNED | |
| MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2020-10-05 UNTIL 2022-11-05 | RESIGNED |
| MR ROGER SALT | Jul 1957 | British | Director | 1999-04-01 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carclo Plc | 2016-04-06 | Ossett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |