CARLISLE GROUP LIMITED - LUTON
Company Profile | Company Filings |
Overview
CARLISLE GROUP LIMITED is a Private Limited Company from LUTON and has the status: Active.
CARLISLE GROUP LIMITED was incorporated 71 years ago on 27/09/1952 and has the registered number: 00511804. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLISLE GROUP LIMITED was incorporated 71 years ago on 27/09/1952 and has the registered number: 00511804. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLISLE GROUP LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2020-02-20 | CURRENT |
MS JULIA ROBERTSON | Nov 1958 | British | Director | 2014-06-30 | CURRENT |
MR GRAHAM PETER TRIEFUS | Jul 1952 | British | Secretary | 1995-05-02 UNTIL 1995-12-15 | RESIGNED |
CLINTON HOWARD TOYE | Oct 1945 | British | Director | RESIGNED | |
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 1994-02-07 UNTIL 1998-10-27 | RESIGNED |
IAN RUSSEL PUGH | Aug 1942 | British | Director | 1998-10-27 UNTIL 2002-05-02 | RESIGNED |
MR IAN GEORGE ROBINSON | Jan 1947 | British | Director | 2002-02-04 UNTIL 2005-07-26 | RESIGNED |
MR DARREN MEE | Jul 1965 | British | Director | 2015-04-20 UNTIL 2016-07-28 | RESIGNED |
MR DONALD CECIL MCCRICKARD | Dec 1936 | British | Director | 1993-06-01 UNTIL 1996-05-28 | RESIGNED |
DEVEROK PRITCHARD | Dec 1939 | British | Director | 1996-06-25 UNTIL 1998-06-16 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Director | 2005-07-26 UNTIL 2008-07-31 | RESIGNED |
REBECCA JANE WATSON | Other | Secretary | 2008-07-31 UNTIL 2023-03-03 | RESIGNED | |
MR DAVID WALSH | May 1937 | British | Director | RESIGNED | |
MR CHRISTOPHER PETER ROOTS | Dec 1953 | British | Secretary | 1998-06-16 UNTIL 1998-10-27 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 1999-04-12 UNTIL 2000-02-29 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 2005-07-26 UNTIL 2008-07-31 | RESIGNED |
PHILIP THOMAS OSBORNE | Mar 1962 | British | Secretary | 2000-02-29 UNTIL 2003-02-28 | RESIGNED |
MR RICHARD MICHAEL LEBUS | Mar 1950 | Secretary | RESIGNED | ||
MR RICHARD MICHAEL LEBUS | Mar 1950 | Secretary | 1995-12-15 UNTIL 1996-10-31 | RESIGNED | |
MR DAVID OWEN KNIGHT | Dec 1939 | British | Secretary | 1996-10-31 UNTIL 1998-06-16 | RESIGNED |
MR IAN GEORGE ROBINSON | Jan 1947 | British | Secretary | 2003-02-28 UNTIL 2005-07-26 | RESIGNED |
MR PAUL JAMES COLEMAN | May 1951 | British | Secretary | 1998-10-27 UNTIL 1999-04-12 | RESIGNED |
PETER JOHN FOX | Jan 1934 | British | Director | 1998-10-27 UNTIL 1999-10-29 | RESIGNED |
MICHAEL JOHN ARNOLD | Apr 1935 | British | Director | 1998-10-27 UNTIL 1999-06-21 | RESIGNED |
SIR MICHAEL ASHCROFT | Mar 1946 | British | Director | 2000-10-17 UNTIL 2001-04-03 | RESIGNED |
MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 1998-10-27 UNTIL 2008-07-31 | RESIGNED |
MR ANDREW JEREMY BURCHALL | May 1964 | British | Director | 2008-07-31 UNTIL 2014-07-31 | RESIGNED |
MR JEREMY WILLIAM COATES | Aug 1952 | British | Director | 2004-04-23 UNTIL 2008-08-31 | RESIGNED |
MR PAUL JAMES COLEMAN | May 1951 | British | Director | 1998-06-16 UNTIL 2000-03-13 | RESIGNED |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2008-07-31 UNTIL 2009-05-14 | RESIGNED |
KENNETH PAUL DULIEU | Feb 1967 | British | Director | 1998-10-27 UNTIL 1999-03-12 | RESIGNED |
MR RICHARD DORIAN FENHALLS | Jul 1943 | British | Director | 1998-06-16 UNTIL 1998-10-27 | RESIGNED |
SOUTHTOWN LIMITED | Corporate Director | 2000-03-13 UNTIL 2003-02-28 | RESIGNED | ||
MR COLIN ANTHONY GERSHINSON | May 1939 | British | Director | RESIGNED | |
MR JONATHAN DAVID HARRIS | Sep 1941 | British | Director | RESIGNED | |
MR DAVID OWEN KNIGHT | Dec 1939 | British | Director | 1996-06-25 UNTIL 1998-06-16 | RESIGNED |
WING COMMANDER JOHN RICHARD WILSON EDWARDS | Apr 1935 | British | Director | 1996-06-25 UNTIL 1998-06-16 | RESIGNED |
ANGUS WILLIAM MATHESON | Jan 1937 | British | Director | 1994-12-08 UNTIL 1996-01-31 | RESIGNED |
MR RICHARD MICHAEL LEBUS | Mar 1950 | Director | RESIGNED | ||
MR ROY GRAINGER WILLIAMS | Dec 1940 | British | Director | 1994-12-08 UNTIL 1995-12-31 | RESIGNED |
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2016-07-28 UNTIL 2018-10-31 | RESIGNED |
MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2008-07-31 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impellam Uk Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |