CARLISLE FLUID TECHNOLOGIES UK LIMITED

RINGWOOD ROAD, BOURNEMOUTH, DORSET  BH11 9LH
  • Active
  • Private Limited Company
  • Company No. 07656273
  • Last Updated: 01 Mar 2024

Company Profile

CARLISLE FLUID TECHNOLOGIES UK LIMITED was incorporated on Thursday, June 2, 2011 as a Private Limited Company with registered address in DORSET. CARLISLE FLUID TECHNOLOGIES UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 6 days.

Name CARLISLE FLUID TECHNOLOGIES UK LIMITED
Company number 07656273
Company type Private Limited Company
Incorporation date 02 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address RINGWOOD ROAD
BOURNEMOUTH
DORSET
BH11 9LH
Country Of Origin UNITED KINGDOM

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
Lsf12 Donnelly Uk Bidco, Limited Chandos Street, W1G 9DQ Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Carlisle Global Ii Limited One Canada Square, Canary Wharf, E14 5DY Dates: Wednesday, April 24, 2019 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Carlisle Companies Inc Ballantyne Corporate Pl Ste 400 Dates: Thursday, June 29, 2017 - Wednesday, April 24, 2019
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CARLISLE FLUID TECHNOLOGIES UK LIMITED 02 Jun 2011
FINISHING BRANDS UK LIMITED 03 Jan 2017