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CARCLO TECHNICAL PLASTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carclo Technical Plastics Limited. The company was founded 29 years ago and was given the registration number 03088344. The firm's registered office is in OSSETT. You can find them at Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CARCLO TECHNICAL PLASTICS LIMITED
Company Number:03088344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director28 April 2023Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director07 November 2022Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director21 August 2023Active
30 Nelson Court, Nelson Street, Buckingham, MK18 1PY

Secretary01 April 2000Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary29 July 2019Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Secretary30 June 2003Active
5 Meadow Bank Road, Hereford, HR1 2ST

Secretary20 March 1997Active
54 High Street, Flitton, MK45 5DY

Secretary15 August 1996Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary31 March 2015Active
83 Padiham Road, Sabden, Clitheroe, BB7 9EX

Secretary07 August 1995Active
21 Hillside Close, Hillam, Leeds, LS25 5PB

Secretary01 April 1999Active
55 Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RT

Secretary01 March 2001Active
52 Chase Hill Road, Arlesey, SG15 6UD

Secretary05 March 1998Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Secretary04 October 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 August 1995Active
34 Gill Bank Road, Ilkley, LS29 0AU

Director20 March 1997Active
3 Strawberryfield Road, Crosslee, Johnstone, PA6 7LA

Director01 October 1999Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director14 November 2022Active
107 Saint Germains Lane, Marske By The Sea, Redcar, TS11 7EL

Director01 December 1998Active
8 Kilton Court, Aldbrough St. John, Richmond, DL11 7TX

Director01 April 1999Active
The Manor House, East Appleton, Richmond, DL10 7QE

Director01 April 2004Active
22 Dale Close, Hitchin, SG4 9AS

Director07 August 1995Active
30 Nelson Court, Nelson Street, Buckingham, MK18 1PY

Director26 June 2000Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 December 2019Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Director30 June 2003Active
5 Meadow Bank Road, Hereford, HR1 2ST

Director14 March 1997Active
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, SK11 0JH

Director07 August 1995Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director29 July 2022Active
1 Cedar Copse, Bromley, BR1 2NY

Director07 August 1995Active
29a Trosserch Road, Llangennech, Llanelli, SA14 8AX

Director17 July 2000Active
6 Kensington Road, Wakefield, WF1 3JX

Director01 February 2000Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director27 March 2013Active
5 Back Lane, Whixley, York, YO26 8BG

Director03 September 1999Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 March 2015Active
21 Hillside Close, Hillam, Leeds, LS25 5PB

Director01 April 1999Active

People with Significant Control

Carclo Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:47, Wates Way, Mitcham, United Kingdom, CR4 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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