CARLON PLASTICS (LEICESTER) LIMITED
128 FAIRFAX ROAD, LEICESTER LE4 9EL- Active
- Private Limited Company
- Company No. 01115359
- Last Updated: 01 Mar 2024
Company Profile
CARLON PLASTICS (LEICESTER) LIMITED was incorporated on Friday, May 25, 1973 as a Private Limited Company with no registered address. CARLON PLASTICS (LEICESTER) LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 51 years 5 months and 14 days.
| Name | CARLON PLASTICS (LEICESTER) LIMITED |
|---|---|
| Company number | 01115359 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 FAIRFAX ROAD LEICESTER LE4 9EL |
|---|---|
| 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 Mark Andrew Hohn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Ann Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
significant influence or control
|
| Mr Karl Heinz Hohn Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 17, 2019
significant influence or control
|
| Mr Christopher Karl Hohn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARLON PLASTICS (LEICESTER) LIMITED | 25 May 1973 |