CARLTON MANUFACTURING LTD - DORKING


Company Profile Company Filings

Overview

CARLTON MANUFACTURING LTD is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Active.
CARLTON MANUFACTURING LTD was incorporated 8 years ago on 03/06/2011 and has the registered number: 07657368. The accounts status is FULL and accounts are next due on 30/09/2020.

CARLTON MANUFACTURING LTD - DORKING

This company is listed in the following categories:
23690 - Manufacture of other articles of concrete, plaster and cement

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/06/2016 01/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-07-17 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2015-07-17 CURRENT
MR. ANTHONY O'SULLIVAN Aug 1971 Irish Director 2015-07-17 CURRENT
MR. LAWRENCE DALE Aug 1961 British Director 2015-07-17 CURRENT
MR JULIAN GEORGE VIGGARS Jan 1968 British Director 2013-08-16 UNTIL 2014-02-14 RESIGNED
MR MAX AUSTIN SMITH Jul 1974 English Director 2011-06-03 UNTIL 2015-07-17 RESIGNED
MR GUY ROBERT SMITH Feb 1970 English Director 2011-06-03 UNTIL 2015-07-17 RESIGNED
DR GARY SHEARD Jun 1954 British Director 2014-10-29 UNTIL 2015-07-17 RESIGNED
MRS HEATHER ELAINE ROXBOROUGH Mar 1973 British Director 2012-07-26 UNTIL 2013-08-16 RESIGNED
MR CHRISTOPHER STANLEY BLAXALL Jan 1957 English Director 2011-06-20 UNTIL 2015-07-17 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 2014-02-14 UNTIL 2014-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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