CARLEX LIMITED
19 RIVINGTON COURT, HARDWICK GRANGE WOOLSTON, WARRINGTON WA1 4RT- Active
- Private Limited Company
- Company No. 00426465
- Last Updated: 01 Mar 2024
Company Profile
CARLEX LIMITED was incorporated on Monday, December 30, 1946 as a Private Limited Company with registered address in WARRINGTON. CARLEX LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 77 years 10 months and 4 days.
| Name | CARLEX LIMITED |
|---|---|
| Company number | 00426465 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 RIVINGTON COURT HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeffrey Peake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeff Peak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARLEX LIMITED | 30 Dec 1946 |