CARLTON SHUTTLECOCKS LIMITED - SHIREBROOK
| Company Profile | Company Filings |
Overview
CARLTON SHUTTLECOCKS LIMITED is a Private Limited Company from SHIREBROOK and has the status: Dissolved - no longer trading.
CARLTON SHUTTLECOCKS LIMITED was incorporated 74 years ago on 04/04/1950 and has the registered number: 00480582. The accounts status is DORMANT.
CARLTON SHUTTLECOCKS LIMITED was incorporated 74 years ago on 04/04/1950 and has the registered number: 00480582. The accounts status is DORMANT.
CARLTON SHUTTLECOCKS LIMITED - SHIREBROOK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
UNIT A
SHIREBROOK
NG20 8RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2021 | 22/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS JAMES PIPER | Secretary | 2019-07-01 | CURRENT | ||
| MR ALASTAIR PETER ORFORD DICK | Jun 1983 | British | Director | 2019-03-14 | CURRENT |
| ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2016-10-14 | CURRENT |
| CHRISTOPHER RONNIE | Mar 1962 | Scottish | Director | 2004-06-30 UNTIL 2006-11-01 | RESIGNED |
| MR CAMERON JOHN OLSEN | Secretary | 2013-12-04 UNTIL 2019-07-01 | RESIGNED | ||
| MRS REBECCA LOUISE TYLEE-BIRDSALL | Sep 1974 | British | Secretary | 2008-08-26 UNTIL 2013-12-04 | RESIGNED |
| ALISTAIR JOHN RITCHIE | Sep 1955 | British | Secretary | 1999-05-17 UNTIL 2004-06-30 | RESIGNED |
| BRIAN CHARLES SIMPSON | Sep 1933 | British | Secretary | 1997-04-23 UNTIL 1999-05-17 | RESIGNED |
| GORDON MURRAY MOODIE | Dec 1953 | British | Secretary | 1996-03-10 UNTIL 1997-04-23 | RESIGNED |
| JAMES PHILIP WRAGG | Sep 1947 | British | Director | 1996-03-10 UNTIL 1996-11-29 | RESIGNED |
| MR. ALASDAIR MARNOCH | Mar 1963 | British | Director | 2003-01-31 UNTIL 2004-08-02 | RESIGNED |
| CARLO ANTONIO MARCHETTI | Apr 1951 | British | Secretary | RESIGNED | |
| MR ROBERT FRANK MELLORS | May 1950 | British | Secretary | 2004-06-30 UNTIL 2008-08-26 | RESIGNED |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 1992-09-01 UNTIL 1993-06-08 | RESIGNED |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1992-09-01 UNTIL 1996-03-08 | RESIGNED |
| RACHEL ISABEL LILIAN STOCKTON | Aug 1970 | British | Director | 2016-10-14 UNTIL 2019-03-14 | RESIGNED |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1992-08-01 UNTIL 1996-03-08 | RESIGNED | ||
| PHILIP JOHN PARNELL | May 1952 | British | Director | 1998-03-05 UNTIL 2004-08-17 | RESIGNED |
| GORDON MURRAY MOODIE | Dec 1953 | British | Director | 1996-03-10 UNTIL 1997-08-21 | RESIGNED |
| MR ROBERT FRANK MELLORS | May 1950 | British | Director | 2005-08-22 UNTIL 2013-12-31 | RESIGNED |
| MR DAVID MICHAEL FORSEY | Jun 1966 | British | Director | 2005-08-22 UNTIL 2016-10-14 | RESIGNED |
| CARLO ANTONIO MARCHETTI | Apr 1951 | British | Director | RESIGNED | |
| MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 1997-09-19 UNTIL 2004-09-30 | RESIGNED |
| DAVID MICHAEL JACOBS | Mar 1944 | British | Director | 1996-03-10 UNTIL 1998-03-05 | RESIGNED |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1996-03-08 | RESIGNED |
| PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 1992-08-01 UNTIL 1993-01-22 | RESIGNED |
| MICHAEL JAMES WALLACE ASHLEY | Dec 1964 | British | Director | 2013-12-31 UNTIL 2016-10-14 | RESIGNED |
| PETER WYCHERLEY | May 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Slazenger Carlton (Holdings) Limited | 2016-12-16 | Shirebrook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CARLTON SHUTTLECOCKS LIMITED | 2016-10-04 | 30-04-2016 | £100 equity |