CARLISLE BRAKE PRODUCTS (U.K.) LIMITED
PONTYPOOL IBIS (947) LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP4 0JJ

Company number 05501054
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address OMEGA 500 UNIT MAMHILAD TECHNOLOGY PARK, MAMHILAD, PONTYPOOL, TORFAEN, NP4 0JJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CARLISLE BRAKE PRODUCTS (U.K.) LIMITED are www.carlislebrakeproductsuk.co.uk, and www.carlisle-brake-products-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Carlisle Brake Products U K Limited is a Private Limited Company. The company registration number is 05501054. Carlisle Brake Products U K Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Carlisle Brake Products U K Limited is Omega 500 Unit Mamhilad Technology Park Mamhilad Pontypool Torfaen Np4 0jj. . BATTENS SECRETARIAL SERVICES LTD is a Secretary of the company. FORD, Steven Joseph is a Director of the company. GRIFFITHS, Gareth is a Director of the company. ROBERSON, Michael Lee is a Director of the company. Secretary ROBERSON, Michael Lee has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director WILLIAMSON, Michael has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
BATTENS SECRETARIAL SERVICES LTD
Appointed Date: 27 March 2007
Director
FORD, Steven Joseph
Appointed Date: 29 September 2005
66 years old
Director
GRIFFITHS, Gareth
Appointed Date: 31 March 2011
68 years old
Director
ROBERSON, Michael Lee
Appointed Date: 29 September 2005
70 years old

Resigned Directors

Secretary
ROBERSON, Michael Lee
Resigned: 27 March 2007
Appointed Date: 29 September 2005
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 06 July 2005
Director
WILLIAMSON, Michael
Resigned: 30 November 2011
Appointed Date: 31 March 2011
66 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 29 September 2005
Appointed Date: 06 July 2005

CARLISLE BRAKE PRODUCTS (U.K.) LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,173,562
20 Oct 2014
Full accounts made up to 31 December 2013
...
... and 44 more events
14 Oct 2005
New secretary appointed;new director appointed
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
29 Sep 2005
Company name changed ibis (947) LIMITED\certificate issued on 29/09/05
06 Jul 2005
Incorporation

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