CARCLO OVERSEAS HOLDINGS LIMITED - OSSETT


Company Profile Company Filings

Overview

CARCLO OVERSEAS HOLDINGS LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
CARCLO OVERSEAS HOLDINGS LIMITED was incorporated 76 years ago on 15/04/1948 and has the registered number: 00452529. The accounts status is FULL and accounts are next due on 31/12/2024.

CARCLO OVERSEAS HOLDINGS LIMITED - OSSETT

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

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 FRANCISCUS LODEWIJK PAULUS DOORENBOSCH Dec 1964 Dutch Director 2022-11-07 CURRENT
DARREN KEITH ROTHERY Feb 1962 British Director 2004-02-29 UNTIL 2011-06-30 RESIGNED
LEE GEORGE WESTGARTH Oct 1983 British Director 2019-08-30 UNTIL 2023-05-12 RESIGNED
RICHARD ANDREW COLE Secretary 2019-08-30 UNTIL 2019-10-04 RESIGNED
MR ERIC COOK Mar 1955 British Secretary 1997-06-30 UNTIL 2015-03-31 RESIGNED
ALAN CUERDEN Oct 1936 Secretary RESIGNED
RICHARD JOHN OTTAWAY Secretary 2015-03-31 UNTIL 2019-08-30 RESIGNED
MRS ANGELA WAKES Secretary 2019-10-04 UNTIL 2023-06-20 RESIGNED
CHARLES GRAHAME HOLLAND Sep 1937 British Director 1995-09-28 UNTIL 1997-09-30 RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2020-10-05 UNTIL 2022-11-05 RESIGNED
MR DAVID WILLIAM ADAM Apr 1948 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 2014-06-30 UNTIL 2019-12-31 RESIGNED
SIMON ANTONY COOPER COLLINS Sep 1963 British Director 2019-12-31 UNTIL 2020-10-05 RESIGNED
ALAN CUERDEN Oct 1936 Director RESIGNED
MR ERIC COOK Mar 1955 British Director 1997-06-30 UNTIL 2015-03-31 RESIGNED
ROBERT JAMES BROOKSBANK Apr 1966 British Director 2004-04-01 UNTIL 2018-03-31 RESIGNED
MR DAVID MICHAEL BEDFORD Jan 1968 British Director 2022-11-14 UNTIL 2023-08-21 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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