FARMER & CARLISLE HOLDINGS LIMITED
VERTU HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0XA- Active
- Private Limited Company
- Company No. 03957688
- Last Updated: 01 Mar 2024
Company Profile
FARMER & CARLISLE HOLDINGS LIMITED was incorporated on Tuesday, March 28, 2000 as a Private Limited Company with registered address in GATESHEAD. FARMER & CARLISLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 5 months and 23 days.
| Name | FARMER & CARLISLE HOLDINGS LIMITED |
|---|---|
| Company number | 03957688 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERTU HOUSE FIFTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0XA |
|---|---|
| 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 |
|---|---|
| Grantham Motor Company Limited Fifth Avenue, Team Valley Trading Estate, NE11 0XA |
Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Oliver Carlisle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against FARMER & CARLISLE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FARMER & CARLISLE HOLDINGS LIMITED | 28 Mar 2000 |