UKBizDB.co.uk

CARR LANE MANUFACTURING COMPANY LIMITED

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

This company is commonly known as Carr Lane Manufacturing Company Limited. The company was founded 18 years ago and was given the registration number 05630155. The firm's registered office is in BOLTON. You can find them at C/o Hyquip Ltd, New Brunswick, Street, Horwich, Bolton, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARR LANE MANUFACTURING COMPANY LIMITED
Company Number:05630155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Hyquip Ltd, New Brunswick, Street, Horwich, Bolton, Lancashire, BL6 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hyquip Ltd, New Brunswick, Street, Horwich, Bolton, BL6 7JB

Secretary20 November 2005Active
C/O Hyquip Ltd, New Brunswick, Street, Horwich, Bolton, BL6 7JB

Director20 November 2005Active
C/O Hyquip Ltd, New Brunswick, Street, Horwich, Bolton, BL6 7JB

Director20 November 2005Active

People with Significant Control

Mrs Kathryn Margaret Yates
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:C/O Hyquip Ltd, New Brunswick, Bolton, BL6 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:C/O Hyquip Ltd, New Brunswick, Bolton, BL6 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type dormant.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type dormant.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type dormant.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type dormant.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type dormant.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type dormant.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Officers

Change person director company with change date.

Download
2016-11-10Officers

Change person director company with change date.

Download
2016-11-10Officers

Change person secretary company with change date.

Download
2016-04-01Accounts

Accounts with accounts type dormant.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-01Accounts

Accounts with accounts type dormant.

Download
2014-11-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-10Accounts

Accounts with accounts type dormant.

Download
2013-11-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.