CARLISLE FLUID TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
CARLISLE FLUID TECHNOLOGIES UK LIMITED
COMPANY NUMBER
07656273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
02/06/2011
(13 years and 6 months old)
WEBSITE
www.carlisleft.eu
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/2011
03/01/2017
FINISHING BRANDS UK LIMITED
DORSET
BH11 9LH
Telephone: 01202571111
TPS: No
Ringwood Road
Bournemouth
Dorset
BH11 9LH
Telephone: 571111
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 |
|---|---|---|
| CARLISLE GLOBAL II LIMITED | Active - Accounts Filed | View Report |
| CARLISLE FLUID TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Amelia Murillo (931508267) has left the board |
Credit Risk Overview
Want to learn more about CARLISLE FLUID TECHNOLOGIES UK 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 FLUID TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLISLE FLUID TECHNOLOGIES UK 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 |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/06/2011 - 01/04/2015 (3 years and 9 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
LUDGATE SECRETARIAL SERVICES LIMITED 02/06/2011 - 01/04/2015 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/04/2013 - 31/12/2017 (4 years and 8 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLISLE COMPANIES INC | N/A | N/A |
| CARLISLE INTERNATIONAL BV | N/A | N/A |
| CARLISLE LLC | N/A | N/A |
| CARLISLE INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| CARLISLE GLOBAL II LIMITED | Active - Accounts Filed | View Report |
| ARBO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ADSHEAD RATCLIFFE & COMPANY,LIMITED | Active - Accounts Filed | View Report |
| CARLISLE BRAKE PRODUCTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CARLISLE FLUID TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CARLISLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARLISLE CONSTRUCTION MATERIALS LIMITED | Active - Accounts Filed | View Report |
| TENENCIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Amelia Murillo (931508267) has left the board |
| 10/07/2024 | Sarah Suzanne Godden (931508232) has left the board |
| 01/11/2023 | New Board Member Simon Davies (931508291) Appointed |
| 31/10/2023 | New Board Member Sarah Suzanne Godden (931508232) Appointed |
| 31/10/2023 | New Board Member Amelia Murillo (931508267) Appointed |
| 31/10/2023 | New Board Member Simon Davies (931522967) Appointed |
| 31/10/2023 | Ian Rodney Reid (925841589) has left the board |
| 31/10/2023 | Kelly Paige Kamienski (929260073) has left the board |
| 19/07/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 18/02/2022 | Titus Ball (923996952) has left the board |
| 18/02/2022 | New Board Member Kelly Paige Kamienski (929260073) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | David Gavin Smith (922101534) has left the board |
| 16/04/2020 | New Board Member Titus Ball (923996952) Appointed |
| 16/04/2020 | Titus Ball (926871737) has left the board |
| 08/04/2020 | New Board Member Titus Ball (926871737) Appointed |
| 08/04/2020 | Robert Michael Roche (925149762) has left the board |
| 08/04/2020 | New Board Member Ian Rodney Reid (925841589) Appointed |
| 08/04/2020 | Michael L Roberson (919716581) has left the board |
| 20/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Alex James Norris (925149736) has left the board |
| 28/11/2018 | New Accounts filed |
| 18/10/2018 | Steven J Ford (919716577) has left the board |
| 18/10/2018 | New Board Member Alex James Norris (925149736) Appointed |
| 18/10/2018 | New Board Member Robert Michael Roche (925149762) Appointed |
| 11/07/2018 | Barry Holt (908763470) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 22/12/2016 | Change in Reg. Office |
| 22/12/2016 | New Board Member David Gavin Smith (922101534) Appointed |
| 15/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 30/04/2015 | New Board Member Steven J Ford (919716577) Appointed |
| 30/04/2015 | New Board Member Michael L Roberson (919716581) Appointed |
| 17/04/2015 | LUDGATE SECRETARIAL SERVICES LIMITED (916052699) has left the board |
| 17/04/2015 | James Alphonse Graner (917755213) has left the board |
| 17/04/2015 | New Accounts filed |
| 17/04/2015 | Karen Park Gallivan (916052700) has left the board |
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