CARLAC GROUP LIMITED

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

This company is commonly known as Carlac Group Limited. The company was founded 20 years ago and was given the registration number 05170731. The firm's registered office is in LEEDS. You can find them at 16-17 Ashfield Way, Whitehall Estate, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CARLAC GROUP LIMITED
Company Number	:	05170731
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	16-17 Ashfield Way, Whitehall Estate, Leeds, West Yorkshire, LS12 5JB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16-17 Ashfield Way, Whitehall Estate, Leeds, LS12 5JB	Secretary	04 July 2013	Active
16-17 Ashfield Way, Whitehall Estate, Leeds, LS12 5JB	Director	13 July 2004	Active
3 Southedge Close, Hipperholme, Halifax, HX3 8DW	Director	13 July 2004	Active
16-17 Ashfield Way, Whitehall Estate, Leeds, LS12 5JB	Director	01 August 2016	Active
Farnley Wood Barn, Farnley Wood, Almondbury, Huddersfield, HD4 6SJ	Secretary	05 July 2004	Active
4, Rushdene Court, Wyke, Bradford, United Kingdom, BD12 9JG	Secretary	13 July 2004	Active
40 Midway, South Crosland, Huddersfield, HD4 7DA	Director	05 July 2004	Active
1 Green Lane Terrace, Nettleton Hill Colcar, Huddersfield, HD7 4PD	Director	13 July 2004	Active
Farnley Wood Barn, Farnley Wood, Almondbury, Huddersfield, HD4 6SJ	Director	05 July 2004	Active

People with Significant Control

Mr Neil Firth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Address	:	16-17 Ashfield Way, Leeds, LS12 5JB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Ms Melanie Firth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Address	:	16-17 Ashfield Way, Leeds, LS12 5JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

CARLAC GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement