This company is commonly known as Carlmark Limited. The company was founded 14 years ago and was given the registration number 07166232. The firm's registered office is in LYTHAM ST ANNES. You can find them at 327 Clifton Drive South, , Lytham St Annes, Lancashire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | CARLMARK LIMITED |
|---|---|---|
| Company Number | : | 07166232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 327 Clifton Drive South, Lytham St Annes, Lancashire, England, FY8 1HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 327, Clifton Drive South, Lytham St Annes, England, FY8 1HN | Director | 21 March 2024 | Active |
| 327, Clifton Drive South, Lytham St Annes, England, FY8 1HN | Director | 21 March 2024 | Active |
| 327, Clifton Drive South, Lytham St Annes, England, FY8 1HN | Director | 21 March 2024 | Active |
| 11, Brackenhurst Green, Kirkby, United Kingdom, L33 0YQ | Director | 23 February 2010 | Active |
| 327, Clifton Drive South, Lytham St Annes, England, FY8 1HN | Director | 04 December 2020 | Active |
| 25, Beach Road, Lytham St Annes, United Kingdom, FY8 2NR | Director | 23 February 2010 | Active |
| 327, Clifton Drive South, Lytham St Annes, England, FY8 1HN | Director | 04 December 2020 | Active |
| Buxton Water Holdings Ltd | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN |
| Nature of control | : |
|
| Mr Carl Pendleton | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1a Aughton Park Drive, Aughton Park Drive, Ormskirk, United Kingdom, L39 5QE |
| Nature of control | : |
|
| Mr Mark Hothersall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 327, Clifton Drive South, Lytham St Annes, England, FY8 1HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-22 | Incorporation | Memorandum articles. | Download |
| 2020-12-22 | Resolution | Resolution. | Download |
| 2020-12-22 | Capital | Capital name of class of shares. | Download |
| 2020-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-12-15 | Incorporation | Memorandum articles. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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