CARR LANE UK LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
CARR LANE UK LIMITED is a Private Limited Company from BOLTON and has the status: Active.
CARR LANE UK LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384081. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARR LANE UK LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384081. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARR LANE UK LIMITED - BOLTON
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HYQUIP LTD
BOLTON
BL6 7JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHRYN YATES | Jul 1963 | British | Director | 2002-03-01 | CURRENT |
| DAVID PAUL TAYLOR | Nov 1970 | British | Director | 2002-03-01 | CURRENT |
| KATHRYN YATES | Jul 1963 | British | Secretary | 2002-03-01 | CURRENT |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2002-02-28 UNTIL 2002-04-05 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul David Taylor | 2016-04-06 | 11/1970 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Kathryn Margaret Yates | 2016-04-06 | 7/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CARR LANE UK LIMITED | 2024-04-03 | 31-03-2024 | £100 Cash £100 equity |
| Dormant Company Accounts - CARR LANE UK LIMITED | 2023-04-04 | 31-03-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - CARR LANE UK LIMITED | 2022-04-20 | 31-03-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - CARR LANE UK LIMITED | 2021-04-07 | 31-03-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - CARR LANE UK LIMITED | 2020-04-07 | 31-03-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - CARR LANE UK LIMITED | 2018-04-07 | 31-03-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - CARR LANE UK LIMITED | 2017-04-05 | 31-03-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - CARR LANE UK LIMITED | 2016-04-02 | 31-03-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - CARR LANE UK LIMITED | 2015-04-02 | 31-03-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - CARR LANE UK LIMITED | 2014-10-11 | 31-03-2014 | £100 Cash £100 equity |