CARCLO GROUP SERVICES LIMITED - OSSETT
| Company Profile | Company Filings |
Overview
CARCLO GROUP SERVICES LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
CARCLO GROUP SERVICES LIMITED was incorporated 112 years ago on 02/08/1911 and has the registered number: 00117106. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARCLO GROUP SERVICES LIMITED was incorporated 112 years ago on 02/08/1911 and has the registered number: 00117106. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARCLO GROUP SERVICES LIMITED - OSSETT
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5
OSSETT
WF5 9TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ECC CARD CLOTHING LTD. (until 27/06/2005)
ECC CARD CLOTHING LTD. (until 27/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2023-08-21 | CURRENT |
| MR CHRISTOPHER JOHN MALLEY | May 1967 | British | Director | 2018-03-31 UNTIL 2019-12-31 | RESIGNED |
| MR ALAN CHRISTOPHER TETLOW | May 1933 | British | Director | RESIGNED | |
| KENNETH LYDALL | Nov 1953 | British | Director | 2001-07-16 UNTIL 2004-03-31 | RESIGNED |
| MR JOHN SAMUEL SMITH | Apr 1934 | British | Director | RESIGNED | |
| MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2020-12-17 UNTIL 2022-11-05 | RESIGNED |
| MR JEFFREY RIDER | Sep 1931 | Director | RESIGNED | ||
| JOHN ANTHONY STURCH | Sep 1950 | British | Director | 1995-05-26 UNTIL 1997-10-01 | RESIGNED |
| ROBERT BRYAN PILKINGTON | Feb 1943 | British | Director | RESIGNED | |
| MR JONATHAN MARK RAWLINSON | Oct 1962 | British | Director | 1997-09-30 UNTIL 2005-06-22 | RESIGNED |
| MR RICHARD JOHN OTTAWAY | Aug 1971 | British | Director | 2015-03-31 UNTIL 2019-08-30 | RESIGNED |
| CHRISTOPHER MAWE | Jan 1962 | British | Director | 1999-09-03 UNTIL 2004-02-29 | RESIGNED |
| MR CHRISTOPHER JOHN MALLEY | May 1967 | British | Director | 2001-10-08 UNTIL 2010-08-31 | RESIGNED |
| MRS ANGELA WAKES | Feb 1974 | British | Director | 2019-12-31 UNTIL 2020-02-12 | RESIGNED |
| TREVOR JOHN REYNOLDS | Jan 1945 | British | Director | 1997-06-02 UNTIL 2001-10-05 | RESIGNED |
| JOHN MICHAEL CLIFF | Jul 1944 | British | Secretary | 1996-03-06 UNTIL 1997-09-01 | RESIGNED |
| MR JONATHAN MARK RAWLINSON | Oct 1962 | British | Secretary | 1997-09-30 UNTIL 2005-06-22 | RESIGNED |
| MRS ANGELA WAKES | Secretary | 2019-10-04 UNTIL 2023-06-20 | RESIGNED | ||
| MR JEFFREY RIDER | Sep 1931 | Secretary | RESIGNED | ||
| MR CHRISTOPHER JAMES GLEDHILL | Feb 1954 | British | Secretary | 1992-04-03 UNTIL 1996-02-02 | RESIGNED |
| RICHARD JOHN OTTAWAY | Secretary | 2015-03-31 UNTIL 2019-08-30 | RESIGNED | ||
| MR ERIC COOK | Mar 1955 | British | Secretary | 2005-06-22 UNTIL 2015-03-31 | RESIGNED |
| RICHARD ANDREW COLE | Secretary | 2019-08-30 UNTIL 2019-10-04 | RESIGNED | ||
| JOHN MICHAEL CLIFF | Jul 1944 | British | Director | 1996-03-06 UNTIL 1997-09-01 | RESIGNED |
| KEITH HADCROFT | Jul 1943 | British | Director | 1998-04-01 UNTIL 2005-06-22 | RESIGNED |
| MR KEITH GRIMSHAW | Aug 1932 | British | Director | RESIGNED | |
| MR CHRISTOPHER JAMES GLEDHILL | Feb 1954 | British | Director | 1996-02-02 UNTIL 2001-12-31 | RESIGNED |
| DAVID ARTHUR FOX | Jan 1961 | British | Director | 1996-04-23 UNTIL 2001-12-31 | RESIGNED |
| STUART MARTIN FIRTH | Dec 1950 | British | Director | 1993-04-06 UNTIL 1994-06-10 | RESIGNED |
| JOHN WALTER DOUGLAS EWART | Jan 1924 | British | Director | RESIGNED | |
| BRIAN JOSEPH ENNIS | Feb 1945 | British | Director | 1998-04-01 UNTIL 2005-04-01 | RESIGNED |
| TIESSIR SHHAB KURWIE | Mar 1957 | British | Director | 1999-09-01 UNTIL 2001-07-16 | RESIGNED |
| MR MATTHEW NICHOLAS DURKIN-JONES | Dec 1966 | British | Director | 2020-02-12 UNTIL 2020-12-17 | RESIGNED |
| ALAN COWEY | Dec 1955 | British | Director | 2001-04-01 UNTIL 2005-06-22 | RESIGNED |
| MR ERIC COOK | Mar 1955 | British | Director | 2005-06-22 UNTIL 2015-03-31 | RESIGNED |
| MR IAN WILLIAMSON | Mar 1951 | British | Director | 1995-07-03 UNTIL 2013-03-27 | RESIGNED |
| ROBERT JAMES BROOKSBANK | Apr 1966 | British | Director | 2004-04-01 UNTIL 2018-03-31 | RESIGNED |
| MR LESLIE ERNEST BELLAMY | Dec 1937 | British | Director | RESIGNED | |
| MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2022-11-14 UNTIL 2023-08-21 | RESIGNED |
| MR DAVID WILLIAM ADAM | Apr 1948 | British | Director | RESIGNED | |
| ALAN COWEY | Dec 1955 | British | Director | 1993-04-06 UNTIL 1998-03-31 | RESIGNED |
| MR GRAHAM ROBERT LOGAN BROWN | May 1936 | British | Director | RESIGNED | |
| MR CHRISTOPHER JAMES GLEDHILL | Feb 1954 | British | Director | 1992-04-03 UNTIL 1996-03-06 | RESIGNED |
| KENNETH LYDALL | Nov 1953 | British | Director | RESIGNED | |
| LEE GEORGE WESTGARTH | Oct 1983 | British | Director | 2019-08-30 UNTIL 2023-05-12 | RESIGNED |
| MR NICHOLAS JOSEPH SYKES WALKER | Dec 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carclo Plc | 2016-04-06 | Ossett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |