CARLTON SPORTS COMPANY LIMITED - SHIREBROOK


Company Profile Company Filings

Overview

CARLTON SPORTS COMPANY LIMITED is a Private Limited Company from SHIREBROOK and has the status: Active.
CARLTON SPORTS COMPANY LIMITED was incorporated 75 years ago on 25/04/1949 and has the registered number: 00467686. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CARLTON SPORTS COMPANY LIMITED - SHIREBROOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT A
SHIREBROOK
NG20 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 CURRENT
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
GORDON MURRAY MOODIE Dec 1953 British Secretary 1992-07-16 UNTIL 1994-05-31 RESIGNED
GORDON MURRAY MOODIE Dec 1953 British Director 1992-07-16 UNTIL 1997-08-21 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2005-08-22 UNTIL 2013-12-31 RESIGNED
PHILIP JOHN PARNELL May 1952 British Director 1998-03-05 UNTIL 2004-08-17 RESIGNED
BRIAN CHARLES SIMPSON Sep 1933 British Secretary 1997-04-23 UNTIL 1999-05-17 RESIGNED
ALISTAIR JOHN RITCHIE British Secretary 1999-05-17 UNTIL 2004-06-30 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-07-01 UNTIL 2022-07-28 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2019-07-01 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1994-05-31 UNTIL 1996-03-08 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Secretary 2004-06-30 UNTIL 2008-08-26 RESIGNED
CARLO ANTONIO MARCHETTI Apr 1951 British Secretary RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2013-12-31 UNTIL 2016-10-14 RESIGNED
JAMES PHILIP WRAGG Sep 1947 British Director 1992-03-01 UNTIL 1996-11-29 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1992-09-01 UNTIL 1994-08-08 RESIGNED
CHRISTOPHER RONNIE Mar 1962 Scottish Director 2004-06-30 UNTIL 2006-11-01 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2019-03-14 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 1994-08-08 UNTIL 1996-03-08 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 1992-09-01 UNTIL 1994-08-08 RESIGNED
CARLO ANTONIO MARCHETTI Apr 1951 British Director RESIGNED
MR. ALASDAIR MARNOCH Mar 1963 British Director 2003-01-31 UNTIL 2004-08-02 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2005-08-22 UNTIL 2016-10-14 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 1997-09-19 UNTIL 2004-09-30 RESIGNED
BRIAN JOHN JENKINS Oct 1933 British Director RESIGNED
DAVID MICHAEL JACOBS Mar 1944 British Director 1995-06-08 UNTIL 1998-03-05 RESIGNED
FRANK RAYMOND HOUGHTON May 1931 British Director RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1994-08-08 UNTIL 1996-03-08 RESIGNED
MR GORDON MARTIN BAIRD Dec 1959 British Director 1991-05-13 UNTIL 1997-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slazenger Carlton (Holdings) Limited 2016-12-16 Mansfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dunlop Slazenger Group Limited 2016-04-06 - 2016-12-16 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARLTON SPORTS COMPANY LIMITED 2016-10-04 30-04-2016 £20,000 equity

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