This company is commonly known as Carclo Technical Plastics (slough) Limited. The company was founded 87 years ago and was given the registration number 00315171. The firm's registered office is in OSSETT. You can find them at Springstone House Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
Name | : | CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED |
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Company Number | : | 00315171 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 June 1936 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Springstone House Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 21 August 2023 | Active |
The Old Vicarage, Cragg Vale, Hebden Bridge, HX7 5TB | Secretary | - | Active |
3 Westcliff Gardens, Appleton, Warrington, WA4 5FQ | Secretary | 01 December 1997 | Active |
Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Secretary | 30 August 2019 | Active |
15 Chevet Lane, Sandal, Wakefield, WF2 6HN | Secretary | 27 May 2005 | Active |
15 Chevet Lane, Sandal, Wakefield, WF2 6HN | Secretary | 07 December 1998 | Active |
Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Secretary | 31 March 2015 | Active |
23 Sefton Drive, Worsley, M28 2NG | Secretary | 08 June 1993 | Active |
3 Lime Tree Close, Great Kingshill, High Wycombe, HP15 6EX | Secretary | 23 December 2003 | Active |
55 Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RT | Secretary | 27 November 2002 | Active |
Gravelly Close Bottom Road, Radnage, High Wycombe, HP14 4EQ | Secretary | 17 March 1999 | Active |
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Secretary | 04 October 2019 | Active |
34 Gill Bank Road, Ilkley, LS29 0AU | Director | 04 December 1998 | Active |
The Old Vicarage, Cragg Vale, Hebden Bridge, HX7 5TB | Director | - | Active |
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 14 November 2022 | Active |
Braynton, Avenue Road, Maidenhead, SL6 1UG | Director | 27 February 1995 | Active |
The Manor House, East Appleton, Richmond, DL10 7QE | Director | 01 April 2004 | Active |
15 Chevet Lane, Sandal, Wakefield, WF2 6HN | Director | 27 May 2005 | Active |
Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 12 February 2020 | Active |
Broad Carr House, Broad Carr Lane, Holywell Green, HX4 9BS | Director | - | Active |
22 Cleveden Gardens, Glasgow, G12 0PT | Director | 17 February 1997 | Active |
9 Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY | Director | - | Active |
The Heath, North Common, Redbourn, AL3 7BZ | Director | 17 June 1996 | Active |
6 Kensington Road, Wakefield, WF1 3JX | Director | 01 February 2000 | Active |
Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 31 March 2018 | Active |
The Pound 16 Hill Wootton Road, Leek Wootton, Warwick, CV35 7QL | Director | 03 June 1999 | Active |
5 Back Lane, Whixley, York, YO26 8BG | Director | 03 September 1999 | Active |
9 Barleyfields, Didcot, OX11 0BH | Director | 01 November 1998 | Active |
Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 31 March 2015 | Active |
The Nook, Cocks Lane, Warfield, Bracknell, RG42 6JE | Director | - | Active |
23 Sefton Drive, Worsley, M28 2NG | Director | 11 January 1994 | Active |
6 Fairfax Drive, Wilmslow, SK9 6EY | Director | 01 July 1998 | Active |
20 Amersham Hill Drive, High Wycombe, HP13 6QY | Director | - | Active |
3 Lime Tree Close, Great Kingshill, High Wycombe, HP15 6EX | Director | 23 December 2003 | Active |
55 Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RT | Director | 01 May 1999 | Active |
Carclo Plc | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP |
Nature of control | : |
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Date | Category | Description | |
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2023-08-24 | Officers | Appoint person director company with name date. | Download |
2023-08-24 | Officers | Termination director company with name termination date. | Download |
2023-07-28 | Incorporation | Memorandum articles. | Download |
2023-07-28 | Resolution | Resolution. | Download |
2023-07-28 | Change of constitution | Statement of companys objects. | Download |
2023-06-26 | Officers | Termination secretary company with name termination date. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-22 | Officers | Termination director company with name termination date. | Download |
2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-21 | Officers | Appoint person director company with name date. | Download |
2022-11-09 | Officers | Termination director company with name termination date. | Download |
2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
2021-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Officers | Appoint person director company with name date. | Download |
2020-12-21 | Officers | Termination director company with name termination date. | Download |
2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-21 | Officers | Change person director company with change date. | Download |
2020-10-21 | Officers | Change person director company with change date. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Officers | Appoint person director company with name date. | Download |
2020-02-12 | Officers | Termination director company with name termination date. | Download |
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