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CARLISLE FLUID TECHNOLOGIES UK LIMITED

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

This company is commonly known as Carlisle Fluid Technologies Uk Limited. The company was founded 14 years ago and was given the registration number 07656273. The firm's registered office is in DORSET. You can find them at Ringwood Road, Bournemouth, Dorset, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:CARLISLE FLUID TECHNOLOGIES UK LIMITED
Company Number:07656273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Ringwood Road, Bournemouth, Dorset, United Kingdom, BH11 9LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlisle Fluid Technologies, Ringwood Road, Bournemouth, United Kingdom, BH11 9LH

Director02 October 2023Active
Carlisle Fluid Technologies, Ringwood Road, Bournemouth, United Kingdom, BH11 9LH

Director02 October 2023Active
Carlisle Fluid Technologies, 16430 N Scottsdale Road, Suite 450, Scottsdale, United States, 85254

Director02 October 2023Active
7, Pilgrim Street, London, EC4V 6LB

Corporate Secretary02 June 2011Active
16430, N Scottsdale Road, Suite 400, Scottsdale, United States, 85254

Director23 March 2020Active
400, Capability Green, Luton, United Kingdom, LU1 3AE

Director27 March 2015Active
4926, Interlachen Court, Edina, United States,

Director02 June 2011Active
400, Capability Green, Luton, LU1 3AE

Director15 April 2013Active
Ringwood Road, Bournemouth, Dorset, United Kingdom, BH11 9LH

Director15 April 2013Active
16430 N Scottsdale Road, Suite 400, Scottsdale, United States,

Director15 February 2022Active
Carlisle Fluid Technologies Uk Ltd, Ringwood Road, Bournemouth, United Kingdom, BH11 9LH

Director11 September 2018Active
Level 37, One Canada Square, Canary Wharf, London, England, E14 5DY

Director23 March 2020Active
400, Capability Green, Luton, United Kingdom, LU1 3AE

Director27 March 2015Active
16430, N. Scottsdale Rd., Suite 400, Scottsdale, United States,

Director11 September 2018Active
Carlisle Fluid Technologies Uk Ltd, Ringwood Road, Bournemouth, Dorset, United Kingdom, BH11 9LH

Director31 October 2016Active

People with Significant Control

Lsf12 Donnelly Uk Bidco, Limited
Notified on:02 October 2023
Status:Active
Country of residence:United Kingdom
Address:7-10, Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carlisle Global Ii Limited
Notified on:24 April 2019
Status:Active
Country of residence:England
Address:Level 37, One Canada Square, London, England, E14 5DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carlisle Companies Inc
Notified on:29 June 2017
Status:Active
Country of residence:United States
Address:13925, Ballantyne Corporate Pl Ste 400, Charlotte, United States,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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