Carlisle Construction Materials Limited

General information

Name:

Carlisle Construction Materials Ltd

Office Address:

Ground Floor Office Suite Lancaster House, Concorde Way Millennium Business Park NG19 7DW Mansfield

Number: 01374446

Incorporation date: 1978-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Carlisle Construction Materials Limited business has been offering its services for fourty six years, as it's been founded in 1978. Started with Companies House Reg No. 01374446, Carlisle Construction Materials was set up as a Private Limited Company with office in Ground Floor Office Suite Lancaster House, Concorde Way, Mansfield NG19 7DW. It has a history in name changing. Previously the company had three different company names. Before 2013 the company was prospering under the name of Hertalan (UK) and before that the company name was Hertel Environmental Services. This firm's Standard Industrial Classification Code is 46130 and their NACE code stands for Agents involved in the sale of timber and building materials. Carlisle Construction Materials Ltd reported its latest accounts for the financial year up to Saturday 31st December 2022. The firm's most recent confirmation statement was submitted on Wednesday 30th November 2022.

Having 10 job offers since April 30, 2015, the company has been one of the most active ones on the employment market. Recently, it was seeking new workers in Belper and Mansfield. They often hire employers on a full time basis to work in Overtime mode. They seek employees for such positions as: Despatch co-ordinator/Stock Control, Marketing/ Office Assistant and Administrator/ Co-ordinator.

In this particular business, most of director's assignments up till now have been carried out by James A. and Ian R.. Amongst these two individuals, Ian R. has supervised business for the longest time, having been one of the many members of officers' team since 23rd March 2020. Moreover, the managing director's tasks are constantly assisted with by a secretary - Allen M., who was selected by this specific business on 1st January 2017.

  • Previous company's names
  • Carlisle Construction Materials Limited 2013-12-19
  • Hertalan (UK) Limited 1999-01-26
  • Hertel Environmental Services Limited 1994-02-02
  • Hertalan (UK) Limited 1978-06-21

Company staff

James A.

Role: Director

Appointed: 04 December 2023

Latest update: 4 February 2024

Ian R.

Role: Director

Appointed: 23 March 2020

Latest update: 4 February 2024

Allen M.

Role: Secretary

Appointed: 01 January 2017

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Carlisle Global Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5DY and was registered as a PSC under the reg no 11231736.

Carlisle Global Ii Limited
Address: Level 37 One Canada Square Canary Wharf, London, E14 5DY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11231736
Notified on 6 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Jobs and Vacancies at Carlisle Construction Materials Ltd

Production Operative in Belper, posted on Thursday 14th December 2017
Region / City Midlands, Belper
Industry Construction of infrastructure and industrial environments
Salary £8.19 per hour
Experience at least two years
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Semi Skilled Labourer in Belper, posted on Thursday 27th July 2017
Region / City Midlands, Belper
Industry Industrial areas and infrastructure construction
Job type full time
Education level a GCSE (Scottish or equivalent)
 
Production Operative in Belper, posted on Wednesday 26th July 2017
Region / City Midlands, Belper
Industry Construction of infrastructure and industrial sites
Salary £8.17 per hour
Experience at least two years
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Quality Control Technician in Belper, posted on Wednesday 26th July 2017
Region / City Midlands, Belper
Industry infrastructure construction
Salary From £18000.00 to £19000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Maintenance Engineer in Belper, posted on Tuesday 25th July 2017
Region / City Midlands, Belper
Industry Construction of infrastructure and industrial areas
Experience at least five years
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Maintenance Engineer in Belper, posted on Tuesday 18th July 2017
Region / City Midlands, Belper
Industry Construction of infrastructure and industrial areas
Experience at least five years
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Administrator/ Co-ordinator in Mansfield, posted on Thursday 22nd October 2015
Region / City Midlands, Mansfield
Industry Industrial sites and infrastructure construction
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job reference code ADMINFT
 
Marketing/ Office Assistant in Mansfield, posted on Friday 15th May 2015
Region / City Midlands, Mansfield
Industry Industrial areas and infrastructure construction
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code Marketing 1
 
Despatch co-ordinator/Stock Control in Mansfield, posted on Friday 15th May 2015
Region / City Midlands, Mansfield
Industry Construction of infrastructure and industrial areas
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code Despatch
 
Accountant in Mansfield, posted on Thursday 30th April 2015
Region / City Midlands, Mansfield
Industry Industrial sites and infrastructure construction
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Job reference code Accountant1
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
45
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