FARMER & CARLISLE HOLDINGS LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
FARMER & CARLISLE HOLDINGS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
FARMER & CARLISLE HOLDINGS LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03957688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FARMER & CARLISLE HOLDINGS LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03957688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FARMER & CARLISLE HOLDINGS LIMITED - GATESHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
VERTU HOUSE FIFTH AVENUE
GATESHEAD
NE11 0XA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2021-12-10 | CURRENT |
DAVID PAUL CRANE | Oct 1967 | British | Director | 2021-12-10 | CURRENT |
KAREN ANDERSON | Nov 1971 | British | Director | 2021-12-10 | CURRENT |
MS NICOLA LOOSE | Secretary | 2021-12-10 | CURRENT | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-28 UNTIL 2000-03-28 | RESIGNED | ||
MR MATTHEW JAMES TONGUE | May 1972 | British | Director | 2021-02-10 UNTIL 2021-12-10 | RESIGNED |
DAVID JOHN GOVIER | Nov 1945 | British | Director | 2000-03-28 UNTIL 2011-12-30 | RESIGNED |
TERENCE MICHAEL CLARKSON | Jan 1943 | British | Director | 2000-03-28 UNTIL 2012-05-30 | RESIGNED |
MR JOHN CARLISLE | May 1944 | British | Director | 2000-03-28 UNTIL 2021-12-10 | RESIGNED |
MR MATTHEW JAMES TONGUE | Secretary | 2012-05-30 UNTIL 2021-12-10 | RESIGNED | ||
TERENCE MICHAEL CLARKSON | Jan 1943 | British | Secretary | 2000-03-28 UNTIL 2012-05-30 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-03-28 UNTIL 2000-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grantham Motor Company Limited | 2021-12-10 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Oliver Carlisle | 2016-04-06 - 2021-12-10 | 5/1944 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Farmer & Carlisle Holdings Limited - Limited company accounts 20.1 | 2021-12-01 | 31-12-2020 | £212 Cash £1,889,079 equity |
Farmer & Carlisle Holdings Limited - Limited company accounts 20.1 | 2020-09-18 | 31-12-2019 | £212 Cash £1,889,079 equity |