CARLISLE NOMINEES LIMITED - LUTON
| Company Profile | Company Filings |
Overview
CARLISLE NOMINEES LIMITED is a Private Limited Company from LUTON and has the status: Active.
CARLISLE NOMINEES LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368331. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARLISLE NOMINEES LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368331. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARLISLE NOMINEES LIMITED - LUTON
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 |
|---|---|---|
| 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 |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JULIA ROBERTSON | Nov 1958 | British | Director | 2014-06-30 | CURRENT |
| MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2020-02-20 | CURRENT |
| MR DARREN MEE | Jul 1965 | British | Director | 2015-04-20 UNTIL 2016-07-28 | RESIGNED |
| MR PAUL JAMES COLEMAN | May 1951 | British | Secretary | 1998-10-27 UNTIL 1999-04-12 | RESIGNED |
| DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 1999-04-12 UNTIL 2000-02-29 | RESIGNED |
| PHILIP THOMAS OSBORNE | Mar 1962 | British | Secretary | 2000-02-29 UNTIL 2008-07-31 | RESIGNED |
| MR DAVID OWEN KNIGHT | Dec 1939 | British | Secretary | 1997-06-03 UNTIL 1998-06-16 | RESIGNED |
| MR CHRISTOPHER PETER ROOTS | Dec 1953 | British | Secretary | 1998-06-16 UNTIL 1998-10-27 | RESIGNED |
| REBECCA JANE WATSON | Other | Secretary | 2008-07-31 UNTIL 2023-03-03 | RESIGNED | |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1997-05-09 UNTIL 1997-06-03 | RESIGNED | ||
| MR JONATHAN DAVID HARRIS | Sep 1941 | British | Director | 1998-02-13 UNTIL 1998-10-27 | 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 |
| MR IAN GEORGE ROBINSON | Jan 1947 | British | Director | 2002-02-04 UNTIL 2005-07-26 | RESIGNED |
| ST JAMES'S SERVICES LIMITED | Corporate Director | 1997-06-03 UNTIL 1998-02-13 | RESIGNED | ||
| MR DAVID OWEN KNIGHT | Dec 1939 | British | Director | 1998-02-13 UNTIL 1998-06-16 | RESIGNED |
| MR PAUL JAMES COLEMAN | May 1951 | British | Director | 1998-06-16 UNTIL 2000-03-13 | RESIGNED |
| ALASTAIR WILLIAM FERGUSON | Oct 1960 | British | Director | 1999-09-23 UNTIL 2000-01-17 | RESIGNED |
| MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2008-07-31 UNTIL 2009-05-14 | RESIGNED |
| JAMES BROUMPTON CROOKS | Jan 1956 | British | Director | 1998-10-27 UNTIL 1999-09-23 | 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 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-09 UNTIL 1997-06-03 | RESIGNED | ||
| NORTHTOWN LIMITED | Corporate Director | 2000-01-17 UNTIL 2016-09-23 | RESIGNED | ||
| SOUTHTOWN LIMITED | Corporate Director | 2000-03-13 UNTIL 2016-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Impellam Uk Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |