CARLYLE PARTS & SERVICE LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

CARLYLE PARTS & SERVICE LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
CARLYLE PARTS & SERVICE LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666290. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARLYLE PARTS & SERVICE LIMITED - WAKEFIELD

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

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

5 NAVIGATION COURT
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

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 1999-01-08 UNTIL 2001-07-30 RESIGNED
JOANNA LINDSEY CLARKE British Director 1998-11-12 UNTIL 1999-01-08 RESIGNED
MR JOHN RANDOLPH TURTON Jan 1945 British Director 1999-01-08 UNTIL 2019-08-22 RESIGNED
NEIL EVANS BOTTRILL Mar 1949 British Director 2001-06-08 UNTIL 2019-08-22 RESIGNED
MR JOHN RANDOLPH TURTON Jan 1945 British Secretary 1999-01-08 UNTIL 2019-08-21 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1998-11-12 UNTIL 1999-01-08 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1998-11-12 UNTIL 1999-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpw (Europe) Ltd 2019-08-22 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Randolph Turton 2016-11-12 - 2019-08-22 1/1945 Ownership of shares 25 to 50 percent
Mr Neil Evans Bottrill 2016-11-12 - 2019-08-22 3/1949 Ownership of shares 25 to 50 percent

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BUS GLASS LIMITED KINGSWINFORD ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED WIGAN ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WARWICK BROOKLANDS MOTOR COMPANY LIMITED STOURBRIDGE Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
CARLYLE EXPORTS LIMITED KINGSWINFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
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Free Reports Available

Report Date Filed Date of Report Assets
Carlyle Parts & Service Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-16 31-12-2022 £2 Cash £2 equity
Carlyle Parts & Service Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £2 Cash £2 equity
Carlyle Parts & Service Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-29 31-12-2020 £2 Cash £2 equity
Carlyle Parts & Service Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-12-2019 £2 Cash £2 equity
Carlyle Parts & Service Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-07-30 31-10-2018 £2 Cash £2 equity

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