CARLTON CARDS LIMITED - DEWSBURY
Company Profile | Company Filings |
Overview
CARLTON CARDS LIMITED is a Private Limited Company from DEWSBURY and has the status: Active.
CARLTON CARDS LIMITED was incorporated 124 years ago on 07/04/1899 and has the registered number: 00061412. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CARLTON CARDS LIMITED was incorporated 124 years ago on 07/04/1899 and has the registered number: 00061412. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CARLTON CARDS LIMITED - DEWSBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ACCOUNTS DEPARTMENT
UK GREETINGS LTD
DEWSBURY
WEST YORKSHIRE
WF12 9AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ACCOUNTS DEPARTMENT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN SMITH | Secretary | 2018-03-01 | CURRENT | ||
MR ADRIAN JAMES SMITH | Mar 1972 | British | Director | 2018-03-01 | CURRENT |
CLIFFORD GEORGE SURREY | Aug 1930 | British | Director | RESIGNED | |
JOHN STEVEN CRAVEN | Apr 1943 | Secretary | RESIGNED | ||
PHYLLIS ALDEN | American | Secretary | 1999-01-29 UNTIL 2004-03-01 | RESIGNED | |
JON GROETZINGER | Feb 1949 | American | Secretary | 1999-01-29 UNTIL 2003-09-30 | RESIGNED |
MR KEVIN JOHN VAUX | Mar 1957 | British | Secretary | 2004-05-07 UNTIL 2018-03-01 | RESIGNED |
MR JOHN BRIAN PHYTHIAN | Feb 1937 | British | Director | RESIGNED | |
MR MORRY WEISS | May 1940 | American | Director | RESIGNED | |
MR KEVIN JOHN VAUX | Mar 1957 | British | Director | 2003-04-11 UNTIL 2018-03-01 | RESIGNED |
MR MICHAEL GERALD VAGG | Nov 1940 | British | Director | RESIGNED | |
JAMES LLOYD THRASH | Aug 1930 | American | Director | RESIGNED | |
ROBERT JOHN WINDMILL | Oct 1941 | British | Director | RESIGNED | |
MR JAMES MICHAEL SEMON | May 1940 | American | Director | RESIGNED | |
MR GERALD MAXWELL FRYER | Mar 1937 | British | Director | RESIGNED | |
STUART MCKAY | Aug 1946 | British | Director | 1991-11-18 UNTIL 2005-01-18 | RESIGNED |
KEITH FREDERICK LAW | Oct 1945 | British | Director | 1991-03-31 UNTIL 1994-04-18 | RESIGNED |
EDWARD FRUCHTENBAUM | Sep 1948 | American | Director | 1995-04-01 UNTIL 2000-06-26 | RESIGNED |
JOHN STEVEN CRAVEN | Apr 1943 | Director | RESIGNED | ||
MR JOHN STUART NORTHCLIFFE CHARLTON | May 1946 | British | Director | 2001-05-08 UNTIL 2010-03-31 | RESIGNED |
DALE CABLE | Jul 1947 | American | Director | 2001-05-09 UNTIL 2003-02-28 | RESIGNED |
KEITH LESLIE AUTY | Jun 1948 | British | Director | 1992-04-06 UNTIL 2009-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Greetings Limited | 2016-04-06 | Dewsbury | Ownership of shares 75 to 100 percent |