CARLYLE EXPORTS LIMITED - KINGSWINFORD
Company Profile | Company Filings |
Overview
CARLYLE EXPORTS LIMITED is a Private Limited Company from KINGSWINFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLYLE EXPORTS LIMITED was incorporated 26 years ago on 02/06/1998 and has the registered number: 03573378. The accounts status is TOTAL EXEMPTION FULL.
CARLYLE EXPORTS LIMITED was incorporated 26 years ago on 02/06/1998 and has the registered number: 03573378. The accounts status is TOTAL EXEMPTION FULL.
CARLYLE EXPORTS LIMITED - KINGSWINFORD
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
CARLYLE BUSINESS PARK
KINGSWINFORD
DY6 7JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2022 | 16/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURIE PAUL MOON | May 1964 | British | Director | 2019-08-22 | CURRENT |
MRS SUSAN DENISE MOON | Secretary | 2019-08-22 | CURRENT | ||
MICHAEL DAVID WAILING | May 1945 | British | Director | 1998-06-02 UNTIL 2001-06-08 | RESIGNED |
MR JOHN RANDOLPH TURTON | Jan 1945 | British | Director | 1998-06-02 UNTIL 2019-08-22 | RESIGNED |
NEIL EVANS BOTTRILL | Mar 1949 | British | Director | 2001-06-08 UNTIL 2019-08-22 | RESIGNED |
ANIL BHAN | Nov 1963 | British | Director | 1998-06-02 UNTIL 1998-06-15 | RESIGNED |
MR JOHN RANDOLPH TURTON | Jan 1945 | British | Secretary | 1998-06-02 UNTIL 2019-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lpw (Europe) Ltd | 2019-08-22 | Kingswinford West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Randolph Turton | 2017-06-02 - 2019-08-22 | 1/1945 | Ownership of shares 25 to 50 percent | |
Mr Neil Evans Bottrill | 2017-06-02 - 2019-08-22 | 3/1949 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carlyle Exports Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £1,148 Cash £43 equity |
Carlyle Exports Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-29 | 31-12-2020 | £1,148 Cash £43 equity |
Carlyle Exports Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-05 | 31-12-2019 | £1,148 Cash £43 equity |
Carlyle Exports Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-07-30 | 31-10-2018 | £1,148 Cash £43 equity |