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- CARLYLE PARTS & SERVICE LIMITED
CARLYLE PARTS & SERVICE LIMITED
Non-Trading
General Information
NAME
CARLYLE PARTS & SERVICE LIMITED
COMPANY NUMBER
03666290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
12/11/1998
(25 years and 8 months old)
WEBSITE
www.carlylebusandcoach.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/1999
13/05/1999
CARLYLE BUS & COACH LIMITED
View all previous names
Previous Names
01/02/1999 13/05/1999 CARLYLE BUS & COACH LIMITED
19/01/1999 01/02/1999 CARLYLE BUS & COACH COMPANY LIMITED
12/11/1998 19/01/1999 FORAY 1191 LIMITED
WEST YORKSHIRE
WF2 7BJ
Telephone: 01215241200
TPS: No
5 Navigation Court Calder Park
Wakefield
West Yorkshire
WF2 7BJ
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 |
---|---|---|
LPW (EUROPE) LTD | Active - Accounts Filed | View Report |
CARLYLE PARTS & SERVICE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLYLE PARTS & SERVICE 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 CARLYLE PARTS & SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLYLE PARTS & SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/08/2019 - Present (4 years and 11 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 28 |
View Report |
22/08/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 12/11/1998 - Present (25 years and 8 months) Secretary: 12/11/1998 - Present (25 years and 8 months) Born in May 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 384 |
View Report |
12/11/1998 - Present (25 years and 8 months) Born in Mar 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 502 |
View Report |
08/01/1999 - Present (25 years and 6 months) Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 58 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 04/08/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Company Secretary Susan Denise Moon (926555766) Appointed |
Date: 12/09/2019 | Event: New Board Member Laurie Paul Moon (901081304) Appointed |
Date: 12/09/2019 | Event: Laurie Paul Moon (926179259) has left the board |
Date: 29/08/2019 | Event: John Randolph Turton (901271723) has left the board |
Date: 29/08/2019 | Event: Neil Evans Bottrill (901264561) has left the board |
Date: 29/08/2019 | Event: New Board Member Laurie Paul Moon (926179259) Appointed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 25/06/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 23/11/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 16/11/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 17/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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