This company is commonly known as Carlisle Nominees Limited. The company was founded 27 years ago and was given the registration number 03368331. The firm's registered office is in LUTON. You can find them at 800 The Boulevard, Capability Green, Luton, Bedfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CARLISLE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03368331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1997 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 800, The Boulevard, Capability Green, Luton, LU1 3BA | Director | 20 February 2020 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 30 June 2014 | Active |
| Broadlands, Churchill Drive Knotty Green, Beaconsfield, HP9 2TJ | Secretary | 27 October 1998 | Active |
| The White Cottage, Albury Hall Park, Albury Nr Ware, SG11 2JA | Secretary | 03 June 1997 | Active |
| 1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN | Secretary | 29 February 2000 | Active |
| Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL | Secretary | 12 April 1999 | Active |
| 35 Hemingford Road, Sutton, SM3 8HG | Secretary | 16 June 1998 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Secretary | 31 July 2008 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 09 May 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 09 May 1997 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 31 July 2008 | Active |
| 62 The Grove, Bedford, MK40 3JN | Director | 23 April 2004 | Active |
| The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, HP9 1XL | Director | 16 June 1998 | Active |
| The Fox, Mottisfont, Romsey, SO51 0LP | Director | 27 October 1998 | Active |
| Green Hill, Bagwell Lane, Odiham, RG29 1JG | Director | 31 July 2008 | Active |
| 21 Highfield Close, Amersham, HP6 6HG | Director | 23 September 1999 | Active |
| 5 Telegraph Hill, Hampstead, London, NW3 7NU | Director | 13 February 1998 | Active |
| The White Cottage, Albury Hall Park, Albury Nr Ware, SG11 2JA | Director | 13 February 1998 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 20 April 2015 | Active |
| 74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ | Director | 04 February 2002 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 31 July 2008 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 28 July 2016 | Active |
| PO BOX 71, Roadtown, British Virgin Islands, | Corporate Director | 17 January 2000 | Active |
| Craigmuir Chambers, PO BOX 71, Roadtown, Br Virgin Islands, | Corporate Director | 13 March 2000 | Active |
| 10 Orange Street, London, WC2H 7DQ | Corporate Director | 03 June 1997 | Active |
| Impellam Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Mulberry House, Parkland Square, Luton, United Kingdom, LU1 3LU |
| Nature of control | : |
|
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