CARLTON MANUFACTURING LTD - DORKING
Company Profile | Company Filings |
Overview
CARLTON MANUFACTURING LTD is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Active.
CARLTON MANUFACTURING LTD was incorporated 13 years ago on 03/06/2011 and has the registered number: 07657368. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLTON MANUFACTURING LTD was incorporated 13 years ago on 03/06/2011 and has the registered number: 07657368. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLTON MANUFACTURING LTD - DORKING
This company is listed in the following categories:
23690 - Manufacture of other articles of concrete, plaster and cement
23690 - Manufacture of other articles of concrete, plaster and cement
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANTHONY O'SULLIVAN | Aug 1971 | Irish | Director | 2015-07-17 | CURRENT |
WENDY MCFARLANE | Sep 1985 | British | Director | 2023-06-27 | CURRENT |
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-07-17 | CURRENT | ||
MR JULIAN GEORGE VIGGARS | Jan 1968 | British | Director | 2013-08-16 UNTIL 2014-02-14 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2015-07-17 UNTIL 2023-06-30 | RESIGNED |
MR MAX AUSTIN SMITH | Jul 1974 | English | Director | 2011-06-03 UNTIL 2015-07-17 | RESIGNED |
MR GUY ROBERT SMITH | Feb 1970 | English | Director | 2011-06-03 UNTIL 2015-07-17 | RESIGNED |
DR GARY SHEARD | Jun 1954 | British | Director | 2014-10-29 UNTIL 2015-07-17 | RESIGNED |
MRS HEATHER ELAINE ROXBOROUGH | Mar 1973 | British | Director | 2012-07-26 UNTIL 2013-08-16 | RESIGNED |
MR. LAWRENCE DALE | Aug 1961 | British | Director | 2015-07-17 UNTIL 2023-03-30 | RESIGNED |
MR CHRISTOPHER STANLEY BLAXALL | Jan 1957 | English | Director | 2011-06-20 UNTIL 2015-07-17 | RESIGNED |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 2014-02-14 UNTIL 2014-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |