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 22 years 1 month and 13 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, (-41 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 |