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CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED

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

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.

Company Information

Name:CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Springstone House 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

Director21 August 2023Active
The Old Vicarage, Cragg Vale, Hebden Bridge, HX7 5TB

Secretary-Active
3 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

Secretary01 December 1997Active
Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary30 August 2019Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Secretary27 May 2005Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Secretary07 December 1998Active
Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary31 March 2015Active
23 Sefton Drive, Worsley, M28 2NG

Secretary08 June 1993Active
3 Lime Tree Close, Great Kingshill, High Wycombe, HP15 6EX

Secretary23 December 2003Active
55 Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RT

Secretary27 November 2002Active
Gravelly Close Bottom Road, Radnage, High Wycombe, HP14 4EQ

Secretary17 March 1999Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Secretary04 October 2019Active
34 Gill Bank Road, Ilkley, LS29 0AU

Director04 December 1998Active
The Old Vicarage, Cragg Vale, Hebden Bridge, HX7 5TB

Director-Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director14 November 2022Active
Braynton, Avenue Road, Maidenhead, SL6 1UG

Director27 February 1995Active
The Manor House, East Appleton, Richmond, DL10 7QE

Director01 April 2004Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Director27 May 2005Active
Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director12 February 2020Active
Broad Carr House, Broad Carr Lane, Holywell Green, HX4 9BS

Director-Active
22 Cleveden Gardens, Glasgow, G12 0PT

Director17 February 1997Active
9 Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY

Director-Active
The Heath, North Common, Redbourn, AL3 7BZ

Director17 June 1996Active
6 Kensington Road, Wakefield, WF1 3JX

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

Director31 March 2018Active
The Pound 16 Hill Wootton Road, Leek Wootton, Warwick, CV35 7QL

Director03 June 1999Active
5 Back Lane, Whixley, York, YO26 8BG

Director03 September 1999Active
9 Barleyfields, Didcot, OX11 0BH

Director01 November 1998Active
Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 March 2015Active
The Nook, Cocks Lane, Warfield, Bracknell, RG42 6JE

Director-Active
23 Sefton Drive, Worsley, M28 2NG

Director11 January 1994Active
6 Fairfax Drive, Wilmslow, SK9 6EY

Director01 July 1998Active
20 Amersham Hill Drive, High Wycombe, HP13 6QY

Director-Active
3 Lime Tree Close, Great Kingshill, High Wycombe, HP15 6EX

Director23 December 2003Active
55 Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RT

Director01 May 1999Active

People with Significant Control

Carclo Plc
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Officers

Appoint person director company with name date.

Download
2023-08-24Officers

Termination director company with name termination date.

Download
2023-07-28Incorporation

Memorandum articles.

Download
2023-07-28Resolution

Resolution.

Download
2023-07-28Change of constitution

Statement of companys objects.

Download
2023-06-26Officers

Termination secretary company with name termination date.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-05-18Accounts

Accounts with accounts type dormant.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-17Address

Change registered office address company with date old address new address.

Download
2021-10-20Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-21Officers

Termination director company with name termination date.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2020-02-12Officers

Termination director company with name termination date.

Download

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