CARR LANE UK LIMITED

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

This company is commonly known as Carr Lane Uk Limited. The company was founded 22 years ago and was given the registration number 04384081. The firm's registered office is in BOLTON. You can find them at C/o Hyquip Ltd, New Brunswick Street, Horwich, Bolton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CARR LANE UK LIMITED
Company Number	:	04384081
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2002
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
C/O Hyquip Ltd, New Brunswick Street, Horwich, Bolton, BL6 7JB	Secretary	01 March 2002	Active
C/O Hyquip Ltd, New Brunswick Street, Horwich, Bolton, BL6 7JB	Director	01 March 2002	Active
C/O Hyquip Ltd, New Brunswick Street, Horwich, Bolton, BL6 7JB	Director	01 March 2002	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Secretary	28 February 2002	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Director	28 February 2002	Active

People with Significant Control

Mr Paul David Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Address	:	C/O Hyquip Ltd, Bolton, BL6 7JB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Kathryn Margaret Yates
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Address	:	C/O Hyquip Ltd, Bolton, BL6 7JB
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 (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)