CARCLO DIAGNOSTIC SOLUTIONS LIMITED - OSSETT


Company Profile Company Filings

Overview

CARCLO DIAGNOSTIC SOLUTIONS LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
CARCLO DIAGNOSTIC SOLUTIONS LIMITED was incorporated 13 years ago on 25/05/2011 and has the registered number: 07647172. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CARCLO DIAGNOSTIC SOLUTIONS LIMITED - OSSETT

This company is listed in the following categories:
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
25/05/2023 08/06/2024

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
LEE GEORGE WESTGARTH Oct 1983 British Director 2019-08-30 UNTIL 2023-05-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2011-05-25 UNTIL 2011-05-26 RESIGNED
ERIC COOK Secretary 2011-05-26 UNTIL 2015-03-31 RESIGNED
RICHARD JOHN OTTAWAY Secretary 2015-03-31 UNTIL 2019-08-30 RESIGNED
MRS ANGELA WAKES Secretary 2019-10-04 UNTIL 2023-06-20 RESIGNED
RICHARD ANDREW COLE Secretary 2019-08-30 UNTIL 2019-10-04 RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2020-12-17 UNTIL 2022-11-05 RESIGNED
MR IAN WILLIAMSON Mar 1951 British Director 2011-05-26 UNTIL 2014-03-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-05-25 UNTIL 2011-05-26 RESIGNED
MRS ANGELA WAKES Feb 1974 British Director 2019-12-31 UNTIL 2020-02-12 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-05-25 UNTIL 2011-05-26 RESIGNED
MR RICHARD JOHN OTTAWAY Aug 1971 British Director 2015-03-31 UNTIL 2019-08-30 RESIGNED
MR CHRISTOPHER JOHN MALLEY May 1967 British Director 2013-03-27 UNTIL 2019-12-31 RESIGNED
MR MATTHEW NICHOLAS DURKIN-JONES Dec 1966 British Director 2020-02-12 UNTIL 2020-12-17 RESIGNED
MR DAVID MICHAEL BEDFORD Jan 1968 British Director 2022-11-14 UNTIL 2023-08-21 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-05-25 UNTIL 2011-05-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUNTONS AERO PRODUCTS LIMITED OSSETT UNITED KINGDOM Active FULL 25930 - Manufacture of wire products, chain and springs
CARCLO GROUP SERVICES LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARCLO PLC OSSETT UNITED KINGDOM Active GROUP 22290 - Manufacture of other plastic products
CROWTHER & GEE LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CTP LICHFIELD LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ACRE MILLS (UK) LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARCLO SECURITIES LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CRITCHLEY, SHARP & TETLOW LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARCLO OVERSEAS HOLDINGS LIMITED OSSETT UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHAPMANS SPRINGS LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CTP MOULDED GEARS LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARCLO TECHNICAL PLASTICS LIMITED OSSETT UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
CTP PRECISION TOOLING LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CIT TECHNOLOGY LIMITED OSSETT UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
BRUNTONS (MUSSELBURGH) LIMITED INDUSTRIAL ESTATE, MUSSELBURGH Active DORMANT 70100 - Activities of head offices
CTP DAVALL LIMITED MUSSELBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEE OF SHEFFIELD LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
METALLIC CARD CLOTHING COMPANY LIMITED(THE) OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LEEPLAS LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LEE STAINLESS STEEL SERVICES LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NORSEMAN(CABLES & EXTRUSIONS)LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NOVOPLEX LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
K.A.S. PRECISION ENGINEERING LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SBC BUSINESS SUPPORT SERVICES LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
GMH (GRENOSIDE) LIMITED OSSETT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POSEIDON RISK LIMITED WAKEFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.