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 - SHIREBROOK

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
LITESOME SPORTSWEAR LIMITED SHIREBROOK Dissolved... DORMANT 74990 - Non-trading company
SDI SPORTS (SC 2016) LTD SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
CARLTON SPORTS COMPANY LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
DAVID GEOFFREY & ASSOCIATES (UK) LIMITED SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
BRASHER LEISURE LIMITED MANCHESTER ... FULL 47710 - Retail sale of clothing in specialised stores
WORLD OF SERVICE INTERNATIONAL LIMITED MANSFIELD Dissolved... FULL 74990 - Non-trading company
SC (SUBCO 2016) LTD SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
BOB WOOLMER SALES LIMITED LONDON ... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
EXSPORTS LIMITED SHIREBROOK Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
CHOICE LIMITED MANSFIELD ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
SC (TRUSTCO 2016) LTD SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
SC(ESOP) LIMITED SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
BRANDS INC LIMITED SHIREBROOK Dissolved... AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
BRANDS HOLDINGS LIMITED SHIREBROOK Active FULL 64209 - Activities of other holding companies n.e.c.
CRIMINAL CLOTHING LTD. MANSFIELD ENGLAND Active DORMANT 99999 - Dormant Company
APHRODITE CLOTHING LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BRANDS 001 LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
CHOICE 33 LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
CRUISE CLOTHING LIMITED GLASGOW Active FULL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARLTON SHUTTLECOCKS LIMITED 2016-10-04 30-04-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEE & CO. LIMITED SHIREBROOK ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ZEE & CO ONLINE LIMITED SHIREBROOK ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
YEOMANS OUTDOORS LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
SDI (READING) LIMITED SHIREBROOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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EVANS CYCLES BRANDS LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SIENNA DINING LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
SDI (PROPCO 139) LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SDI (PROPCO 141) LIMITED SHIREBROOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SDI (MIDDLESBROUGH 2) LTD. SHIREBROOK UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate