MAX CARLYLE LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 7XQ

Company number 05001101
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 61 CHORLEY ROAD, BLACKPOOL, LANCASHIRE, FY3 7XQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of MAX CARLYLE LTD are www.maxcarlyle.co.uk, and www.max-carlyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Max Carlyle Ltd is a Private Limited Company. The company registration number is 05001101. Max Carlyle Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Max Carlyle Ltd is 61 Chorley Road Blackpool Lancashire Fy3 7xq. . LODDINGTON, Julia is a Secretary of the company. CARLYLE, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
LODDINGTON, Julia
Appointed Date: 02 January 2004

Director
CARLYLE, David
Appointed Date: 02 January 2004
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2003
Appointed Date: 22 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr David Carlyle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAX CARLYLE LTD Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 23 more events
16 Jan 2004
New secretary appointed
16 Jan 2004
New director appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
22 Dec 2003
Incorporation