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CARLON PLASTICS (LEICESTER) LIMITED

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

This company is commonly known as Carlon Plastics (leicester) Limited. The company was founded 51 years ago and was given the registration number 01115359. The firm's registered office is in . You can find them at 128 Fairfax Road, Leicester, , . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CARLON PLASTICS (LEICESTER) LIMITED
Company Number:01115359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1973
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:128 Fairfax Road, Leicester, LE4 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Sussex Road, South Wigston, Leicester, LE18 4WP

Secretary01 December 1994Active
187 Halstead Road, Mountsorrel, LE12 7HE

Director-Active
32 Sussex Road, South Wigston, Leicester, LE18 4WP

Director-Active
C/O 187 Halstead Road, Mountsorrell, England, LE12 7HE

Director02 January 2014Active
236 Scraptoft Lane, Leicester, LE5 1HX

Secretary-Active
75 Forest Gate, Anstey, Leicester, LE7 7JF

Director-Active

People with Significant Control

Mr Karl Heinz Hohn
Notified on:06 April 2016
Status:Active
Date of birth:March 1927
Nationality:British
Address:128 Fairfax Road, LE4 9EL
Nature of control:
  • Significant influence or control
Mrs Lisa Ann Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:128 Fairfax Road, LE4 9EL
Nature of control:
  • Significant influence or control
Mr Mark Andrew Hohn
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:C/O 187 Halstead Road, Mountsorrell, England, LE12 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Karl Hohn
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:C/O 187 Halstead Road, Mountsorrell, England, LE12 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

Change registered office address company with date old address new address.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-11Officers

Termination director company with name termination date.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-03-09Capital

Capital variation of rights attached to shares.

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2018-03-08Capital

Capital name of class of shares.

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2018-03-07Resolution

Resolution.

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2018-03-07Change of constitution

Statement of companys objects.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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