CARLYLE EXPORTS LIMITED
CARLYLE BUSINESS PARK, HAM LANE, KINGSWINFORD DY6 7JL- Liquidation
- Private Limited Company
- Company No. 03573378
- Last Updated: 01 Jan 2024
Company Profile
CARLYLE EXPORTS LIMITED was incorporated on Tuesday, June 2, 1998 as a Private Limited Company with registered address in KINGSWINFORD. CARLYLE EXPORTS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 26 years 4 months and 25 days.
| Name | CARLYLE EXPORTS LIMITED |
|---|---|
| Company number | 03573378 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE BUSINESS PARK HAM LANE KINGSWINFORD DY6 7JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lpw (Europe) Ltd Ham Lane, DY6 7JL |
Dates: Thursday, August 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Evans Bottrill Nationality: British |
Dates: Friday, June 2, 2017 - Thursday, August 22, 2019
ownership of shares 25 to 50 percent
|
| Mr John Randolph Turton Nationality: British |
Dates: Friday, June 2, 2017 - Thursday, August 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-393 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARLYLE EXPORTS LIMITED | 02 Jun 1998 |