CARLAC GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

CARLAC GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CARLAC GROUP LIMITED was incorporated 20 years ago on 05/07/2004 and has the registered number: 05170731. The accounts status is GROUP and accounts are next due on 30/06/2024.

CARLAC GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

16-17 ASHFIELD WAY
LEEDS
WEST YORKSHIRE
LS12 5JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT LONG Sep 1976 British Director 2016-08-01 CURRENT
MR NEIL FIRTH Jan 1961 British Director 2004-07-13 CURRENT
MELANIE FIRTH Aug 1963 British Director 2004-07-13 CURRENT
MR MARK ROBERT LONG Secretary 2013-07-04 CURRENT
MR ROBERT MALCOLM TURNER British Director 2004-07-05 UNTIL 2004-07-13 RESIGNED
GILES CHURCH Jan 1966 British Director 2004-07-13 UNTIL 2009-09-30 RESIGNED
MR PHILIP BREWER May 1956 British Director 2004-07-05 UNTIL 2004-07-13 RESIGNED
MR DAVID JOHN WOOD Dec 1960 British Secretary 2004-07-13 UNTIL 2013-07-04 RESIGNED
MR ROBERT MALCOLM TURNER British Secretary 2004-07-05 UNTIL 2004-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Firth 2016-04-06 1/1961 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Ms Melanie Firth 2016-04-06 8/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLAC GROUP HOLDINGS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
WOODGAIN LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
W.I.S. (EDUCATION) LIMITED WAKEFIELD Active SMALL 85600 - Educational support services
WHINNEY PROPERTIES LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE PINK LINK LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SSG INSIGHT LIMITED WAKEFIELD ENGLAND Active GROUP 99999 - Dormant Company
R & D SHEETMETAL LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PENNINE PROPERTIES LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE PINK LINK (HOLDINGS) LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PHYSIO ACTION LIMITED ILKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RADCLIFFE PROJECTS LTD HUDDERSFIELD Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
ASCO 205 LIMITED ILKLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PEARSON BROS GROUP LIMITED HALIFAX ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TEX TECH INDUSTRIES (UK) LTD HUDDERSFIELD ENGLAND Active SMALL 13100 - Preparation and spinning of textile fibres
WELSH'S PHARMACY LTD WIRRAL ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
PURE DESIGN (YORKSHIRE) LIMITED LEEDS ... NO ACCOUNTS FILED 5244 - Retail furniture household etc
TEX TECH INDUSTRIES (UK) HOLDINGS LTD HUDDERSFIELD ENGLAND Active SMALL 70100 - Activities of head offices
H. DOWNS & SONS (HOLDINGS) LIMITED HUDDERSFIELD Active SMALL 70100 - Activities of head offices
ARMITAGE SYKES LLP WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN CAM COMPANY LIMITED NR LEEDS Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
SOLID SIGHTS LIMITED FARNLEY LEEDS Active DORMANT 74990 - Non-trading company
JUST TRAYS LIMITED LEEDS Active FULL 32990 - Other manufacturing n.e.c.
ORINOCO BEARINGS LTD LEEDS Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
STEADPLAN LIMITED LEEDS Active AUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
STEADPLAN RENTAL LIMITED LEEDS Active AUDITED ABRIDGED 77120 - Renting and leasing of trucks and other heavy vehicles
STEADPLAN TRUCK AND TRAILER SALES LTD LEEDS Active AUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
REGENT HOUSE PROPERTY MAINTENANCE LIMITED LEEDS ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SQUAREPEG BUSES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 52213 - Operation of bus and coach passenger facilities at bus and coach stations
AVANTI IMPORTS LIMITED LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 46720 - Wholesale of metals and metal ores