UKBizDB.co.uk

CARPENTER LIMITED

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

This company is commonly known as Carpenter Limited. The company was founded 97 years ago and was given the registration number 00214781. The firm's registered office is in DERBYSHIRE. You can find them at Dinting Lodge Industrial Estate, Glossop, Derbyshire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CARPENTER LIMITED
Company Number:00214781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1926
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Dinting Lodge Industrial Estate, Glossop, Derbyshire, SK13 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dinting Lodge Industrial Estate, Glossop, Derbyshire, SK13 6LE

Secretary01 October 1998Active
Dinting Lodge Industrial Estate, Glossop, Derbyshire, SK13 6LE

Director01 July 2019Active
Dinting Lodge Industrial Estate, Glossop, Derbyshire, SK13 6LE

Director20 November 2020Active
Dinting Lodge Industrial Estate, Glossop, Derbyshire, SK13 6LE

Director01 May 2017Active
Dinting Lodge Industrial Estate, Glossop, Derbyshire, SK13 6LE

Director01 April 2009Active
55 Elveley Drive, West Ella, Hull, HU10 7RX

Secretary-Active
4 Blackbrook Close, White Coppice Gardens Heapey, Chorley, PR6 9BP

Director09 February 1998Active
Dinting Lodge Industrial Estate, Glossop, Derbyshire, SK13 6LE

Director11 September 2000Active
1 Ramsbury Court, Richmond, Virginia, United States America,

Director-Active
4 West Runswick Drive, Richmond Virginia 23233, Usa, FOREIGN

Director01 January 1992Active
Dinting Lodge Industrial Estate, Glossop, Derbyshire, SK13 6LE

Director27 March 1998Active
Dinting Lodge Industrial Estate, Glossop, Derbyshire, SK13 6LE

Director-Active
5016 Monument Avenue, PO BOX 27205 Richmond Virginia 23261, Usa, FOREIGN

Director-Active
Belton House, Macclesfield Road, Alderley Edge, SK9 7BH

Director19 January 1995Active

People with Significant Control

The Katharine Pauley Hickok Revocable Trust
Notified on:17 June 2021
Status:Active
Country of residence:United States
Address:302, St. David’S Lane, Richmond, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Pauley Trust Co.,Llc
Notified on:20 November 2020
Status:Active
Country of residence:United States
Address:C/O Kristen F.Hager Esq Mcguire Woods Llp, Gateway Plaza, Richmond, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Sfp Trust Co.,Llc
Notified on:20 November 2020
Status:Active
Country of residence:United States
Address:C/O Thomas P Rohman, Mcguire Woods Llp, Richmond, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stanley Frank Pauley
Notified on:06 April 2016
Status:Active
Date of birth:September 1927
Nationality:American
Address:Dinting Lodge Industrial Estate, Derbyshire, SK13 6LE
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-06-24Persons with significant control

Notification of a person with significant control.

Download
2021-06-24Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type full.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-07Persons with significant control

Notification of a person with significant control.

Download
2020-12-07Persons with significant control

Notification of a person with significant control.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-12-04Persons with significant control

Cessation of a person with significant control.

Download
2020-12-04Officers

Termination director company with name termination date.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.