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Carlyle Parts & Service LTD

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Reports

Full Company ReportCARLYLE PARTS & SERVICE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2018)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-10-31
Total assets£2 0%

FORAY 1191 LIMITED
CARLYLE BUS & COACH COMPANY LIMITED
CARLYLE BUS & COACH LIMITED

Details

Company type Private Limited Company, Active
Company Number 03666290
Record last updated Monday, September 16, 2024 4:17:08 PM UTC
Official Address Carlyle Business Park Great Bridge Street Swan Village Greets Green And Lyng
There are 15 companies registered at this street
Locality Greets Green And Lyng
Region Sandwell, England
Postal Code B700XA
Sector Wholesale trade of motor vehicle parts and accessories

Charts

Visits

CARLYLE PARTS & SERVICE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-32025-401

Searches

CARLYLE PARTS & SERVICE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-22021-32023-301

Directors

Document Type Publication date Download link
Registry Sep 12, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 12, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 22, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 22, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 22, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 22, 2019 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Aug 22, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 22, 2019 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Aug 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2016 Two appointments: 2 men 3666... Two appointments: 2 men 3666...
Registry Nov 5, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Nov 12, 2013 Annual return Annual return
Financials May 31, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Annual return Annual return
Registry Jan 23, 2008 Annual return 3666... Annual return 3666...
Financials Nov 6, 2007 Annual accounts Annual accounts
Financials Jun 12, 2007 Annual accounts 3666... Annual accounts 3666...
Registry Nov 21, 2006 Annual return Annual return
Registry Aug 29, 2006 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Registry Jun 20, 2005 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Nov 22, 2004 Annual return Annual return
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Nov 26, 2003 Annual return Annual return
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Aug 28, 2003 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 13, 2002 Annual return Annual return
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry Nov 9, 2001 Annual return Annual return
Registry Aug 21, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2001 Appointment of a director Appointment of a director
Registry Jun 8, 2001 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Registry Nov 21, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 23, 2000 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Dec 6, 1999 Annual accounts Annual accounts
Registry Dec 6, 1999 Annual return Annual return
Registry Dec 6, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 1, 1999 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 13, 1999 Company name change Company name change
Registry May 12, 1999 Change of name certificate Change of name certificate
Registry May 1, 1999 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Feb 2, 1999 Appointment of a director Appointment of a director
Registry Feb 2, 1999 Resignation of a director Resignation of a director
Registry Feb 2, 1999 Resignation of a director 3666... Resignation of a director 3666...
Registry Feb 2, 1999 Appointment of a director Appointment of a director
Registry Feb 1, 1999 Company name change Company name change
Registry Jan 29, 1999 Change of name certificate Change of name certificate
Registry Jan 20, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 19, 1999 Company name change Company name change
Registry Jan 18, 1999 Change of name certificate Change of name certificate
Registry Jan 15, 1999 Change of accounting reference date Change of accounting reference date
Registry Jan 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 1998 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 5, 1992 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary

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