CARLETON MILL MANAGEMENT COMPANY LIMITED

EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX  HX1 5SP
  • Active
  • Private Limited Company
  • Company No. 04547335
  • Last Updated: 01 Mar 2024

Company Profile

CARLETON MILL MANAGEMENT COMPANY LIMITED was incorporated on Friday, September 27, 2002 as a Private Limited Company with registered address in HALIFAX. CARLETON MILL MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 11 months and 23 days.

Name CARLETON MILL MANAGEMENT COMPANY LIMITED
Company number 04547335
Company type Private Limited Company
Incorporation date 27 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address EQUITABLE HOUSE
55 PELLON LANE
HALIFAX
HX1 5SP
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 Gareth John Stanley Lewis Nationality: British Dates: Wednesday, August 30, 2017 - Friday, August 24, 2018
significant influence or control
Mr Graham Burke Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
significant influence or control
Novonet Sas Chemin De La Font Des Fades Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
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 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

No mortgages have been registered against CARLETON MILL MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
CARLETON MILL MANAGEMENT COMPANY LIMITED 27 Sep 2002