CARCLO HOLDING LIMITED - OSSETT
| Company Profile | Company Filings |
Overview
CARCLO HOLDING LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
CARCLO HOLDING LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401557. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARCLO HOLDING LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401557. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARCLO HOLDING LIMITED - OSSETT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 22/03/2023 | 05/04/2024 |
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 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
| MR IAN WILLIAMSON | Mar 1951 | British | Director | 2002-03-22 UNTIL 2013-03-27 | RESIGNED |
| LEE GEORGE WESTGARTH | Oct 1983 | British | Director | 2019-12-31 UNTIL 2023-05-12 | RESIGNED |
| DARREN KEITH ROTHERY | Feb 1962 | British | Director | 2002-03-22 UNTIL 2011-06-30 | RESIGNED |
| MR RICHARD JOHN OTTAWAY | Aug 1971 | British | Director | 2015-03-31 UNTIL 2019-07-29 | RESIGNED |
| CHRISTOPHER MAWE | Jan 1962 | British | Director | 2002-03-22 UNTIL 2004-02-29 | RESIGNED |
| MR CHRISTOPHER JOHN MALLEY | May 1967 | British | Director | 2018-03-31 UNTIL 2019-12-31 | RESIGNED |
| MR ERIC COOK | Mar 1955 | British | Director | 2002-03-22 UNTIL 2015-03-31 | RESIGNED |
| ROBERT JAMES BROOKSBANK | Apr 1966 | British | Director | 2004-04-01 UNTIL 2018-03-31 | RESIGNED |
| MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2022-11-14 UNTIL 2023-08-21 | RESIGNED |
| MRS ANGELA WAKES | Secretary | 2019-10-04 UNTIL 2023-06-20 | RESIGNED | ||
| RICHARD JOHN OTTAWAY | Secretary | 2015-03-31 UNTIL 2019-07-29 | RESIGNED | ||
| MR ERIC COOK | Mar 1955 | British | Secretary | 2002-03-22 UNTIL 2015-03-31 | RESIGNED |
| MR RICHARD ANDREW COLE | Secretary | 2019-07-29 UNTIL 2019-10-04 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-22 UNTIL 2002-03-22 | 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 |