CARLISLE CONSTRUCTION MATERIALS LIMITED - MANSFIELD
| Company Profile | Company Filings |
Overview
CARLISLE CONSTRUCTION MATERIALS LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
CARLISLE CONSTRUCTION MATERIALS LIMITED was incorporated 45 years ago on 21/06/1978 and has the registered number: 01374446. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARLISLE CONSTRUCTION MATERIALS LIMITED was incorporated 45 years ago on 21/06/1978 and has the registered number: 01374446. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARLISLE CONSTRUCTION MATERIALS LIMITED - MANSFIELD
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY
MANSFIELD
NOTTINGHAMSHIRE
NG19 7DW
This Company Originates in : United Kingdom
Previous trading names include:
HERTALAN (UK) LIMITED (until 19/12/2013)
HERTALAN (UK) LIMITED (until 19/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLEN TICHAONA MOTSI | Secretary | 2017-01-01 | CURRENT | ||
| IAN RODNEY REID | Jan 1976 | British | Director | 2020-03-23 | CURRENT |
| KELLY PAIGE KAMIENSKI | Nov 1982 | American | Director | 2021-10-05 | CURRENT |
| JOHN BURT | Feb 1937 | British | Director | RESIGNED | |
| PAUL MAURITIUS BOER | Oct 1946 | Secretary | 2007-01-01 UNTIL 2009-01-01 | RESIGNED | |
| MR ONNO ALEXANDER FOKKINGA | Other | Secretary | 2009-01-01 UNTIL 2016-12-31 | RESIGNED | |
| MR. REN?? ANTHONIUS JOHANNES VAN SCHAIK | Secretary | 2014-01-01 UNTIL 2016-12-31 | RESIGNED | ||
| PAUL MAURITIUS BOER | Oct 1946 | Director | 2007-01-01 UNTIL 2009-01-01 | RESIGNED | |
| MR MICHAEL L ROBERSON | Jul 1955 | American | Director | 2017-12-13 UNTIL 2020-03-23 | RESIGNED |
| JOHAN NABORN | Oct 1938 | Dutch | Director | RESIGNED | |
| GERARDUS MAJELLA MARIA MORSSINK | Dec 1957 | Dutch | Director | 1998-11-09 UNTIL 2013-12-31 | RESIGNED |
| MR. THIERRY ROGER JACOT-GUILLARMOD | Jun 1962 | Suisse | Director | 2014-01-01 UNTIL 2015-03-01 | RESIGNED |
| ARCHERS (SECRETARIAL) LIMITED | Corporate Secretary | 1999-03-10 UNTIL 2001-11-15 | RESIGNED | ||
| MR. DUNCAN HAMISH KIRKWOOD | Nov 1966 | British | Director | 2015-03-01 UNTIL 2022-03-31 | RESIGNED |
| THOMAS ALLARDICE | Jun 1953 | British | Director | 2000-12-06 UNTIL 2002-11-20 | RESIGNED |
| MR TITUS BALL | Jan 1973 | American | Director | 2017-12-13 UNTIL 2021-08-17 | RESIGNED |
| MR STEPHEN RICHARD TONKS | Oct 1963 | British | Director | 1999-08-12 UNTIL 2006-12-31 | RESIGNED |
| WILTON SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2006-12-31 | RESIGNED | ||
| PACESEED LIMITED | Corporate Secretary | RESIGNED | |||
| ENTERPRISE ADMINISTRATION LIMITED | Corporate Secretary | 2002-08-20 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlisle Global Ii Limited | 2019-11-06 | London |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-26 | 31-12-2022 | 1,035,085 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-24 | 31-12-2021 | 3,116,489 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-24 | 31-12-2020 | 2,300,157 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-02 | 31-12-2019 | 71 Cash 1,910,559 equity |