This company is commonly known as Carlyle Exports Limited. The company was founded 25 years ago and was given the registration number 03573378. The firm's registered office is in WEST BROMWICH. You can find them at Carlyle Business Park Great, Bridge Street, Swan Village, West Bromwich, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | CARLYLE EXPORTS LIMITED |
|---|---|---|
| Company Number | : | 03573378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1998 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carlyle Business Park Great, Bridge Street, Swan Village, West Bromwich, B70 0XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom, DY6 7JL | Secretary | 22 August 2019 | Active |
| Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom, DY6 7JL | Director | 22 August 2019 | Active |
| 18 Whitehill Road, Kidderminster, DY11 6JJ | Secretary | 02 June 1998 | Active |
| 20 Salstar Close, Aston Grange, Birmingham, B6 4PP | Director | 02 June 1998 | Active |
| Old Timbers, Pumphouse Lane Hanbury, Bromsgrove, B60 4BX | Director | 08 June 2001 | Active |
| 18 Whitehill Road, Kidderminster, DY11 6JJ | Director | 02 June 1998 | Active |
| Bridge House, Fish House Lane, Stoke Prior, B60 4JT | Director | 02 June 1998 | Active |
| Lpw (Europe) Ltd | ||
| Notified on | : | 22 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carlyle Business Park, Ham Lane, Kingswinford, England, DY6 7JL |
| Nature of control | : |
|
| Mr John Randolph Turton | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Address | : | Carlyle Business Park Great, West Bromwich, B70 0XA |
| Nature of control | : |
|
| Mr Neil Evans Bottrill | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | Carlyle Business Park Great, West Bromwich, B70 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-26 | Insolvency | Liquidation compulsory completion. | Download |
| 2022-11-25 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Officers | Change person secretary company with change date. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-25 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-27 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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