CARLISLE BRASS LIMITED
Active - Accounts Filed
General Information
NAME
CARLISLE BRASS LIMITED
COMPANY NUMBER
02022858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/05/1986
(38 years and 6 months old)
WEBSITE
www.carlislebrass.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1986
19/08/1997
DEMOGUIDE LIMITED
WILLENHALL
WV13 3PW
Telephone: 01228511770
TPS: Yes
Parkhouse Road
Carlisle
Cumbria
CA3 0JU
Telephone: 511030
Portebello Works
School Street
WILLENHALL
WV13 3PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN ISLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARLISLE BRASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLISLE BRASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLISLE BRASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLISLE BRASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2002 - Present (22 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
26/08/2016 - Present (8 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN ISLE LIMITED | Active - Accounts Filed | View Report |
| ARRAN ISLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 02159974 LIMITED | Company is dissolved | View Report |
| CARLISLE BRASS LIMITED | Active - Accounts Filed | View Report |
| DAWNFOREST LIMITED | Active - Accounts Filed | View Report |
| HEYWOOD WILLIAMS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| LOCKS & HARDWARE LIMITED | N/A | N/A |
| BALMAR LIMITED | N/A | N/A |
| BALMAR LIMITED | N/A | N/A |
| PLANET OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member James Christopher Rocke (927640900) Appointed |
| 20/04/2023 | Charlotte Crisp (925005451) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Harry John Warrender (925327720) Appointed |
| 30/06/2022 | Martin Wardhaugh (917564343) has left the board |
| 30/06/2022 | Michael James Russell Richards (911260047) has left the board |
| 27/06/2022 | New Board Member Richard Graham Bromley (911014579) Appointed |
| 24/06/2022 | New Board Member Jeanette McFarland (913010560) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Christopher Browning (925384912) Appointed |
| 22/06/2022 | New Board Member Harry Warrender, (929712490) Appointed |
| 22/06/2022 | New Board Member Martin Wardhaugh (917564343) Appointed |
| 22/06/2022 | Rachel Helen Balbi (926492662) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | Mark Steven Wild (907644752) has left the board |
| 10/01/2020 | New Board Member Rachel Helen Balbi (926492662) Appointed |
| 17/12/2019 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Charlotte Crisp (925005451) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Company Secretary Rachel Helen Balbi (924534999) Appointed |
| 05/04/2018 | Rachel Attwood (917115918) has left the board |
| 01/04/2018 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 22/09/2016 | New Board Member Angus Grant (921451860) Appointed |
| 04/06/2016 | New Confirmation Statement filed |
| 21/04/2016 | Robert George Anthony Barr (909833587) has left the board |
| 29/03/2016 | New Accounts filed |
| 02/02/2016 | Martin Alexander Ross (917129199) has left the board |
| 02/02/2016 | Martin Alexander Ross (917129199) has left the board |
| 28/09/2015 | New Board Member Rachel Attwood (917115918) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 21/08/2013 | New Accounts filed |
| 09/08/2013 | David Geoffrey Fenna (904326649) has left the board |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
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