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CARLICK CONTRACT FURNITURE LIMITED

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

This company is commonly known as Carlick Contract Furniture Limited. The company was founded 52 years ago and was given the registration number 01089809. The firm's registered office is in MANCHESTER. You can find them at Junction Business Park Rake Lane, Swinton, Manchester, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:CARLICK CONTRACT FURNITURE LIMITED
Company Number:01089809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Junction Business Park Rake Lane, Swinton, Manchester, M27 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Junction Business Park, Rake Lane, Swinton, Manchester, United Kingdom, M27 8LR

Director02 April 2013Active
Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU

Director02 January 2013Active
Junction Business Park, Rake Lane, Swinton, Manchester, United Kingdom, M27 8LR

Secretary10 June 2011Active
16 Hampstead Drive, Whitefield, Manchester, M45 7YA

Secretary-Active
41 Polefield Road, Prestwich, Manchester, M25 2GN

Secretary31 January 2008Active
Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LR

Director01 March 2012Active
Junction Business Park, Rake Lane, Swinton, Manchester, United Kingdom, M27 8LR

Director04 August 2010Active
16 Hampstead Drive, Whitefield, Manchester, M45 7YA

Director-Active
55 Hillingdon Road, Whitefield, Manchester, M45 7GL

Director-Active
27 Hillingdon Road, Whitefield, Manchester, M45 7QQ

Director28 October 1993Active
27 Hillingdon Road, Whitefield, M45 7QQ

Director-Active
16 Hampstead Drive, Whitefield, Manchester, M45 7YA

Director28 October 1993Active
Junction Business Park, Rake Lane, Swinton, United Kingdom, M27 8LR

Director01 August 2011Active
2 Glazedale Avenue, Royton, OL2 5TS

Director31 January 2008Active
41 Polefield Road, Prestwich, Manchester, M25 2GN

Director31 January 2008Active
Oakland House, 21 Hope Carr Road, Leigh, Wigan, United Kingdom, WN7 3ET

Director28 February 2017Active

People with Significant Control

Nsn Management Co Limited
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:C/O Carlick Contract Furniture, Junction Business Park, Swinton, England, M27 9LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carlick Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Junction Business Park, Rake Lane, Swinton, England, M27 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Michael Harrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Junction Business Park, Rake Lane, Manchester, M27 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sabin Chistee Ali
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Junction Business Park, Rake Lane, Manchester, M27 8LR
Nature of control:
  • Significant influence or control
Mr Nathan Kingdon
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:Junction Business Park, Rake Lane, Manchester, M27 8LR
Nature of control:
  • Significant influence or control
Ms Sherrie Margaret Lubeck
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Junction Business Park, Rake Lane, Manchester, M27 8LR
Nature of control:
  • Significant influence or control
Nsx2 Management Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Junction Business Park, Rake Lane, Swinton, England,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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