CARCLO GROUP SERVICES LIMITED - OSSETT


Company Profile Company Filings

Overview

CARCLO GROUP SERVICES LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
CARCLO GROUP SERVICES LIMITED was incorporated 112 years ago on 02/08/1911 and has the registered number: 00117106. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CARCLO GROUP SERVICES LIMITED - OSSETT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5
OSSETT
WF5 9TP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ECC CARD CLOTHING LTD. (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC GEORGE HUTCHINSON May 1955 British Director 2023-08-21 CURRENT
MR JONATHAN MARK RAWLINSON Oct 1962 British Secretary 1997-09-30 UNTIL 2005-06-22 RESIGNED
MR JONATHAN MARK RAWLINSON Oct 1962 British Director 1997-09-30 UNTIL 2005-06-22 RESIGNED
ROBERT BRYAN PILKINGTON Feb 1943 British Director RESIGNED
MR RICHARD JOHN OTTAWAY Aug 1971 British Director 2015-03-31 UNTIL 2019-08-30 RESIGNED
CHRISTOPHER MAWE Jan 1962 British Director 1999-09-03 UNTIL 2004-02-29 RESIGNED
MR CHRISTOPHER JOHN MALLEY May 1967 British Director 2001-10-08 UNTIL 2010-08-31 RESIGNED
MR CHRISTOPHER JOHN MALLEY May 1967 British Director 2018-03-31 UNTIL 2019-12-31 RESIGNED
TREVOR JOHN REYNOLDS Jan 1945 British Director 1997-06-02 UNTIL 2001-10-05 RESIGNED
JOHN MICHAEL CLIFF Jul 1944 British Secretary 1996-03-06 UNTIL 1997-09-01 RESIGNED
MRS ANGELA WAKES Secretary 2019-10-04 UNTIL 2023-06-20 RESIGNED
MR JEFFREY RIDER Sep 1931 Secretary RESIGNED
JOHN ANTHONY STURCH Sep 1950 British Director 1995-05-26 UNTIL 1997-10-01 RESIGNED
RICHARD JOHN OTTAWAY Secretary 2015-03-31 UNTIL 2019-08-30 RESIGNED
MR CHRISTOPHER JAMES GLEDHILL Feb 1954 British Secretary 1992-04-03 UNTIL 1996-02-02 RESIGNED
MR ERIC COOK Mar 1955 British Secretary 2005-06-22 UNTIL 2015-03-31 RESIGNED
RICHARD ANDREW COLE Secretary 2019-08-30 UNTIL 2019-10-04 RESIGNED
STUART MARTIN FIRTH Dec 1950 British Director 1993-04-06 UNTIL 1994-06-10 RESIGNED
DAVID ARTHUR FOX Jan 1961 British Director 1996-04-23 UNTIL 2001-12-31 RESIGNED
MR CHRISTOPHER JAMES GLEDHILL Feb 1954 British Director 1996-02-02 UNTIL 2001-12-31 RESIGNED
MR KEITH GRIMSHAW Aug 1932 British Director RESIGNED
KEITH HADCROFT Jul 1943 British Director 1998-04-01 UNTIL 2005-06-22 RESIGNED
MR IAN WILLIAMSON Mar 1951 British Director 1995-07-03 UNTIL 2013-03-27 RESIGNED
MR GRAHAM ROBERT LOGAN BROWN May 1936 British Director RESIGNED
BRIAN JOSEPH ENNIS Feb 1945 British Director 1998-04-01 UNTIL 2005-04-01 RESIGNED
TIESSIR SHHAB KURWIE Mar 1957 British Director 1999-09-01 UNTIL 2001-07-16 RESIGNED
MR MATTHEW NICHOLAS DURKIN-JONES Dec 1966 British Director 2020-02-12 UNTIL 2020-12-17 RESIGNED
ALAN COWEY Dec 1955 British Director 2001-04-01 UNTIL 2005-06-22 RESIGNED
MR ERIC COOK Mar 1955 British Director 2005-06-22 UNTIL 2015-03-31 RESIGNED
JOHN MICHAEL CLIFF Jul 1944 British Director 1996-03-06 UNTIL 1997-09-01 RESIGNED
ROBERT JAMES BROOKSBANK Apr 1966 British Director 2004-04-01 UNTIL 2018-03-31 RESIGNED
MR LESLIE ERNEST BELLAMY Dec 1937 British Director RESIGNED
MR DAVID MICHAEL BEDFORD Jan 1968 British Director 2022-11-14 UNTIL 2023-08-21 RESIGNED
MR DAVID WILLIAM ADAM Apr 1948 British Director RESIGNED
ALAN COWEY Dec 1955 British Director 1993-04-06 UNTIL 1998-03-31 RESIGNED
JOHN WALTER DOUGLAS EWART Jan 1924 British Director RESIGNED
MR CHRISTOPHER JAMES GLEDHILL Feb 1954 British Director 1992-04-03 UNTIL 1996-03-06 RESIGNED
KENNETH LYDALL Nov 1953 British Director RESIGNED
LEE GEORGE WESTGARTH Oct 1983 British Director 2019-08-30 UNTIL 2023-05-12 RESIGNED
MR NICHOLAS JOSEPH SYKES WALKER Dec 1940 British Director RESIGNED
MRS ANGELA WAKES Feb 1974 British Director 2019-12-31 UNTIL 2020-02-12 RESIGNED
MR ALAN CHRISTOPHER TETLOW May 1933 British Director RESIGNED
KENNETH LYDALL Nov 1953 British Director 2001-07-16 UNTIL 2004-03-31 RESIGNED
MR JOHN SAMUEL SMITH Apr 1934 British Director RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2020-12-17 UNTIL 2022-11-05 RESIGNED
MR JEFFREY RIDER Sep 1931 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carclo Plc 2016-04-06 Mitcham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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