CARLYLE PARTS & SERVICE LIMITED
SWAN VILLAGE CARLYLE BUS & COACH LIMITED CARLYLE BUS & COACH COMPANY LIMITED FORAY 1191 LIMITED

Hellopages » West Midlands » Sandwell » B70 0XA

Company number 03666290
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address CARLYLE BUSINESS PARK, GREAT BRIDGE STREET, SWAN VILLAGE, WEST BROMWICH, B70 0XA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of CARLYLE PARTS & SERVICE LIMITED are www.carlylepartsservice.co.uk, and www.carlyle-parts-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Carlyle Parts Service Limited is a Private Limited Company. The company registration number is 03666290. Carlyle Parts Service Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Carlyle Parts Service Limited is Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0xa. . TURTON, John Randolph is a Secretary of the company. BOTTRILL, Neil Evans is a Director of the company. TURTON, John Randolph is a Director of the company. Secretary CLARKE, Joanna Lindsey has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director WAILING, Michael David has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
TURTON, John Randolph
Appointed Date: 08 January 1999
Director
BOTTRILL, Neil Evans
Appointed Date: 08 June 2001
76 years old
Director
TURTON, John Randolph
Appointed Date: 08 January 1999
80 years old

Resigned Directors

Secretary
CLARKE, Joanna Lindsey
Resigned: 08 January 1999
Appointed Date: 12 November 1998
Director
CLARKE, Joanna Lindsey
Resigned: 08 January 1999
Appointed Date: 12 November 1998
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 08 January 1999
Appointed Date: 12 November 1998
73 years old
Director
WAILING, Michael David
Resigned: 30 July 2001
Appointed Date: 08 January 1999
80 years old

Persons With Significant Control

Mr John Randolph Turton
Notified on: 12 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Evans Bottrill
Notified on: 12 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLYLE PARTS & SERVICE LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
19 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 43 more events
20 Jan 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Jan 1999
Company name changed foray 1191 LIMITED\certificate issued on 19/01/99
15 Jan 1999
Registered office changed on 15/01/99 from: ground floor 10 newhall street birmingham west midlands B3 3LX
15 Jan 1999
Accounting reference date shortened from 30/11/99 to 31/10/99
12 Nov 1998
Incorporation

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