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CARLMARK LIMITED

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

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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
327, Clifton Drive South, Lytham St Annes, England, FY8 1HN

Director21 March 2024Active
327, Clifton Drive South, Lytham St Annes, England, FY8 1HN

Director21 March 2024Active
327, Clifton Drive South, Lytham St Annes, England, FY8 1HN

Director21 March 2024Active
11, Brackenhurst Green, Kirkby, United Kingdom, L33 0YQ

Director23 February 2010Active
327, Clifton Drive South, Lytham St Annes, England, FY8 1HN

Director04 December 2020Active
25, Beach Road, Lytham St Annes, United Kingdom, FY8 2NR

Director23 February 2010Active
327, Clifton Drive South, Lytham St Annes, England, FY8 1HN

Director04 December 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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