CARLMARK LIMITED
327 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES FY8 1HN- Active
- Private Limited Company
- Company No. 07166232
- Last Updated: 01 Mar 2024
Company Profile
CARLMARK LIMITED was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in LYTHAM ST ANNES. CARLMARK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 25 days.
| Name | CARLMARK LIMITED |
|---|---|
| Company number | 07166232 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
327 CLIFTON DRIVE SOUTH LYTHAM ST ANNES FY8 1HN |
|---|---|
| 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 |
|---|---|
| Buxton Water Holdings Ltd Clifton Drive South, FY8 1HN |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Pendleton Nationality: British |
Dates: Thursday, February 23, 2017 - Friday, December 4, 2020
significant influence or control
|
| Mr Mark Hothersall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARLMARK LIMITED | 23 Feb 2010 |