This company is commonly known as Carclo Zephyr Limited. The company was founded 56 years ago and was given the registration number 00931252. The firm's registered office is in OSSETT. You can find them at C/o Carclo Plc, Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire. This company's SIC code is 25730 - Manufacture of tools.
| Name | : | CARCLO ZEPHYR LIMITED |
|---|---|---|
| Company Number | : | 00931252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1968 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Carclo Plc, Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 21 August 2023 | Active |
| 10 Ash Close, Hipperholme, Halifax, HX3 8PD | Secretary | 01 October 1997 | Active |
| C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Secretary | 30 August 2019 | Active |
| 15 Chevet Lane, Sandal, Wakefield, WF2 6HN | Secretary | 28 November 2002 | Active |
| Quarry House, Hoyle Ing, Linthwaite, Huddersfield, HD7 5RX | Secretary | - | Active |
| C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Secretary | 31 March 2015 | Active |
| 22 Sandygate Park Road, Sheffield, S10 5TY | Secretary | 31 March 1996 | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Secretary | 04 October 2019 | Active |
| 114 West Busk Lane, Otley, LS21 3NB | Secretary | 01 May 2001 | Active |
| 34 Gill Bank Road, Ilkley, LS29 0AU | Director | - | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 14 November 2022 | Active |
| The Manor House, East Appleton, Richmond, DL10 7QE | Director | 01 April 2004 | Active |
| 10 Ash Close, Hipperholme, Halifax, HX3 8PD | Director | 01 October 1997 | Active |
| Quarry House, Hoyle Ing, Linthwaite, Huddersfield, HD7 5RX | Director | 18 June 1993 | Active |
| C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 12 February 2020 | Active |
| Astrop House, Kings Sutton, Banbury, OX17 3QN | Director | - | Active |
| Heather Lea, Nursery Lane, Ripponden, Sowerby Bridge, HX6 4PD | Director | 22 October 1991 | Active |
| 8 Babworth Crescent, Retford, DN22 7NL | Director | 31 December 1995 | Active |
| Mount Farm House Town Street, Rawdon, Leeds, LS19 6QJ | Director | - | Active |
| 17 Main Street, Farnhill, Keighley, BD20 9BJ | Director | - | Active |
| Braeside, Huddersfield Road, New Mill, Huddersfield, HD9 7JU | Director | 16 July 2001 | Active |
| C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 27 March 2013 | Active |
| 5 Back Lane, Whixley, York, YO26 8BG | Director | 03 September 1999 | Active |
| C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 31 March 2015 | Active |
| 34 Laverhills, Hightown, Liversedge, WF15 8ED | Director | - | Active |
| 15a Dunbottle Lane, Mirfield, WF14 9JH | Director | 31 March 1998 | Active |
| 22 Sandygate Park Road, Sheffield, S10 5TY | Director | 31 December 1995 | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 17 December 2020 | Active |
| 7 Macnair Avenue, North Berwick, EH39 4QY | Director | 07 December 1992 | Active |
| C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 31 December 2019 | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 30 August 2019 | Active |
| 5 Walton Drive, Marple, Stockport, SK6 6HB | Director | - | Active |
| Longmeadow, 10 Edmunton Way, Oakham Rutland, LE15 6JE | Director | 25 September 1995 | Active |
| Carclo Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Resolution | Resolution. | Download |
| 2023-08-07 | Incorporation | Memorandum articles. | Download |
| 2023-07-28 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-22 | 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 |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | 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 |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | 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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