Company information:
Carlyle Parts & Service Limited (No: 03666290)
Address: 5 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ, ENGLAND
Status: Active
Incorporated: 11-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: LAURIE PAUL MOON ( DOB: May-1964 From: Aug-2019 )
Current Director: LAURIE PAUL MOON ( DOB: May-1964 From: Aug-2019 )
Current Secretary: SUSAN DENISE MOON ( From: Aug-2019 )
Resigned Director: NEIL EVANS BOTTRILL ( DOB: Mar-1949 From: Jun-2001 To: Aug-2019 )
Resigned Director: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Nov-1998 To: Jan-1999 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: Nov-1998 To: Jan-1999 )
Resigned Director: JOHN RANDOLPH TURTON ( DOB: Jan-1945 From: Jan-1999 To: Aug-2019 )
Resigned Director: MICHAEL DAVID WAILING ( DOB: May-1945 From: Jan-1999 To: Jul-2001 )
Resigned Secretary: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Nov-1998 To: Jan-1999 )
Resigned Secretary: JOHN RANDOLPH TURTON ( DOB: Jan-1945 From: Jan-1999 To: Aug-2019 )
Persons of Significant Control:
Lpw (Europe) Ltd, 5 Navigation Court Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-22)
Mr John Randolph Turton, Great Bridge Street, Swan Village, West Bromwich, B70 0XA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-12, Ceased: 2019-08-22)
Mr Neil Evans Bottrill, Great Bridge Street, Swan Village, West Bromwich, B70 0XA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-12, Ceased: 2019-08-22)
Company Accounts Summary (£)
| Item | 2017-10 | 2018-10 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2,2,2,2 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2,2,2,2 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2,2,2,2 |