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

Secretary01 March 2002Active
C/O Hyquip Ltd, New Brunswick Street, Horwich, Bolton, BL6 7JB

Director01 March 2002Active
C/O Hyquip Ltd, New Brunswick Street, Horwich, Bolton, BL6 7JB

Director01 March 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary28 February 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director28 February 2002Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Change person secretary company with change date.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type dormant.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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