CARLYLE METAL GOODS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

CARLYLE METAL GOODS LIMITED is a Private Limited Company from WEST MIDLANDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLYLE METAL GOODS LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637817. The accounts status is TOTAL EXEMPTION FULL.

CARLYLE METAL GOODS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

CARLYLE BUSINESS PARK HAM LANE
WEST MIDLANDS
DY6 7JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2022 08/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURIE PAUL MOON May 1964 British Director 2019-08-22 CURRENT
MRS SUSAN DENISE MOON Secretary 2019-08-22 CURRENT
MICHAEL DAVID WAILING May 1945 British Director 1998-11-02 UNTIL 2001-07-30 RESIGNED
MR JOHN SCREEN Dec 1944 British Director 1998-10-19 UNTIL 2000-03-02 RESIGNED
JOANNA LINDSEY CLARKE British Director 1998-09-24 UNTIL 1998-10-19 RESIGNED
MR JOHN RANDOLPH TURTON Jan 1945 British Director 1998-10-19 UNTIL 2019-08-22 RESIGNED
NEIL EVANS BOTTRILL Mar 1949 British Director 2001-06-08 UNTIL 2019-08-22 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1998-09-24 UNTIL 1998-10-19 RESIGNED
MR JOHN RANDOLPH TURTON Jan 1945 British Secretary 1998-10-19 UNTIL 2019-08-22 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1998-09-24 UNTIL 1998-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpw (Europe) Ltd 2019-08-22 Kingswinford   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Randolph Turton 2016-09-24 - 2019-08-22 1/1945 Ownership of shares 25 to 50 percent
Mr Neil Evans Bottrill 2016-09-24 - 2019-08-22 3/1945 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Carlyle Metal Goods Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £2 Cash £2 equity
Carlyle Metal Goods Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-29 31-12-2020 £2 Cash £2 equity
Carlyle Metal Goods Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-12-2019 £2 Cash £2 equity
Carlyle Metal Goods Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-07-30 31-10-2018 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUS GLASS LIMITED KINGSWINFORD ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
RE-GLAZE LIMITED KINGSWINFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARLYLE BUS & COACH GLAZING LIMITED KINGSWINFORD ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
CARLYLE VEHICLE TECHNOLOGY LIMITED KINGSWINFORD ENGLAND Active DORMANT 99999 - Dormant Company