CARLECTRICS LIMITED
FOLLYFOOT FARM, WOODFIELD LANE, HATFIELD AL9 6JJ- Active
- Private Limited Company
- Company No. 00463077
- Last Updated: 01 Mar 2024
Company Profile
CARLECTRICS LIMITED was incorporated on Tuesday, January 4, 1949 as a Private Limited Company with registered address in HATFIELD. CARLECTRICS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 75 years 9 months and 20 days.
| Name | CARLECTRICS LIMITED |
|---|---|
| Company number | 00463077 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOLLYFOOT FARM WOODFIELD LANE HATFIELD AL9 6JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sarah Ingram Nationality: British |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Nicholas Andrew Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (6 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against CARLECTRICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLECTRICS LIMITED | 04 Jan 1949 |