CARCLO SECURITIES LIMITED - OSSETT
Company Profile | Company Filings |
Overview
CARCLO SECURITIES LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
CARCLO SECURITIES LIMITED was incorporated 81 years ago on 07/04/1943 and has the registered number: 00379900. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARCLO SECURITIES LIMITED was incorporated 81 years ago on 07/04/1943 and has the registered number: 00379900. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARCLO SECURITIES 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
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 |
DARREN KEITH ROTHERY | Feb 1962 | British | Director | 2004-02-29 UNTIL 2011-06-30 | RESIGNED |
LEE GEORGE WESTGARTH | Oct 1983 | British | Director | 2019-08-30 UNTIL 2023-05-12 | RESIGNED |
MR DAVID WILLIAM ADAM | Apr 1948 | British | Director | 1994-06-30 UNTIL 1999-07-30 | RESIGNED |
MR ERIC COOK | Mar 1955 | British | Secretary | 1997-06-30 UNTIL 2015-03-31 | RESIGNED |
ALAN CUERDEN | Oct 1936 | Secretary | 1995-02-03 UNTIL 1997-06-30 | RESIGNED | |
MR JOHN HARWOOD | Secretary | RESIGNED | |||
RICHARD JOHN OTTAWAY | Secretary | 2015-03-31 UNTIL 2019-08-30 | RESIGNED | ||
MRS ANGELA WAKES | Secretary | 2019-10-04 UNTIL 2023-06-20 | RESIGNED | ||
RICHARD ANDREW COLE | Secretary | 2019-08-30 UNTIL 2019-10-04 | RESIGNED | ||
WILLIAM ROBERT IBBERSON | May 1936 | British | Director | RESIGNED | |
MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2022-11-14 UNTIL 2023-08-21 | 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 PETER CLEMENTS MARSHALL | May 1931 | British | Director | RESIGNED | |
MR GRAHAM ROBERT LOGAN BROWN | May 1936 | British | Director | RESIGNED | |
MR ALASTAIR RYAN CRIDLAND | Jan 1943 | British | Director | 1994-06-30 UNTIL 1995-06-30 | RESIGNED |
CHARLES GRAHAME HOLLAND | Sep 1937 | British | Director | 1995-02-03 UNTIL 1997-09-30 | RESIGNED |
JOHN WALTER DOUGLAS EWART | Jan 1924 | British | Director | RESIGNED | |
ALAN CUERDEN | Oct 1936 | Director | 1995-02-03 UNTIL 1997-06-30 | RESIGNED | |
MR ERIC COOK | Mar 1955 | British | Director | 1997-06-30 UNTIL 2015-03-31 | 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 |