CARLYLE PARTS & SERVICE LIMITED
5 NAVIGATION COURT, CALDER PARK, WAKEFIELD WF2 7BJ- Active
- Private Limited Company
- Company No. 03666290
- Last Updated: 01 Mar 2024
Company Profile
CARLYLE PARTS & SERVICE LIMITED was incorporated on Thursday, November 12, 1998 as a Private Limited Company with registered address in WAKEFIELD. CARLYLE PARTS & SERVICE 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 25 years 10 months and 8 days.
| Name | CARLYLE PARTS & SERVICE LIMITED |
|---|---|
| Company number | 03666290 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NAVIGATION COURT CALDER PARK WAKEFIELD WF2 7BJ |
|---|---|
| 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 |
|---|---|
| Lpw (Europe) Ltd Calder Park, WF2 7BJ |
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: Saturday, November 12, 2016 - Thursday, August 22, 2019
ownership of shares 25 to 50 percent
|
| Mr John Randolph Turton Nationality: British |
Dates: Saturday, November 12, 2016 - Thursday, August 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against CARLYLE PARTS & SERVICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLYLE PARTS & SERVICE LIMITED | 12 Nov 1998 |