Company information:
Carlton Shuttlecocks Limited (No: 00480582)
Address: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Status: Active - Proposal to Strike off
Incorporated: 04-Apr-1950
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 22-Jun-2022
Industry Class: 74990 - Non-trading company
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Oct-2016 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 )
Current Secretary: THOMAS JAMES PIPER ( From: Jul-2019 )
Resigned Director: MICHAEL JAMES WALLACE ASHLEY ( DOB: Dec-1964 From: Dec-2013 To: Oct-2016 )
Resigned Director: PATRICK GEORGE AUSTEN ( DOB: Sep-1943 From: Aug-1992 To: Jan-1993 )
Resigned Director: ROBERT CASSON BROWN ( DOB: Mar-1939 From: Jun-1993 To: Mar-1996 )
Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966 From: Aug-2005 To: Oct-2016 )
Resigned Director: DAVID MICHAEL JACOBS ( DOB: Mar-1944 From: Mar-1996 To: Mar-1998 )
Resigned Director: ALAN CHARLES LOVELL ( DOB: Nov-1953 From: Sep-1997 To: Sep-2004 )
Resigned Director: CARLO ANTONIO MARCHETTI ( DOB: Apr-1951 From: Apr-1991 To: Jul-1992 )
Resigned Director: ALASDAIR MARNOCH ( DOB: Mar-1963 From: Jan-2003 To: Aug-2004 )
Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950 From: Aug-2005 To: Dec-2013 )
Resigned Director: GORDON MURRAY MOODIE ( DOB: Dec-1953 From: Mar-1996 To: Aug-1997 )
Resigned Director: PHILIP JOHN PARNELL ( DOB: May-1952 From: Mar-1998 To: Aug-2004 )
Resigned Director: CHRISTOPHER RONNIE ( DOB: Mar-1962 From: Jun-2004 To: Nov-2006 )
Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970 From: Oct-2016 To: Mar-2019 )
Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946 From: Sep-1992 To: Mar-1996 )
Resigned Director: STANLEY KILLA WILLIAMS ( DOB: Jul-1945 From: Sep-1992 To: Jun-1993 )
Resigned Director: JAMES PHILIP WRAGG ( DOB: Sep-1947 From: Mar-1996 To: Nov-1996 )
Resigned Director: PETER WYCHERLEY ( DOB: May-1935 From: Apr-1991 To: Sep-1992 )
Resigned Secretary: INVENSYS SECRETARIES LIMITED ( From: Aug-1992 To: Mar-1996 )
Resigned Secretary: CARLO ANTONIO MARCHETTI ( DOB: Apr-1951 From: Apr-1991 To: Jul-1992 )
Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950 From: Jun-2004 To: Aug-2008 )
Resigned Secretary: GORDON MURRAY MOODIE ( DOB: Dec-1953 From: Mar-1996 To: Apr-1997 )
Resigned Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 To: Jul-2019 )
Resigned Secretary: ALISTAIR JOHN RITCHIE ( DOB: Sep-1955 From: May-1999 To: Jun-2004 )
Resigned Secretary: BRIAN CHARLES SIMPSON ( DOB: Sep-1933 From: Apr-1997 To: May-1999 )
Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974 From: Aug-2008 To: Dec-2013 )
Persons of Significant Control:
Dunlop Slazenger Group Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-16)
Slazenger Carlton (Holdings) Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-16)