Carlyle Parts & Service Limited

General information

Name:

Carlyle Parts & Service Ltd

Office Address:

5 Navigation Court Calder Park WF2 7BJ Wakefield

Number: 03666290

Incorporation date: 1998-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was started is Thu, 12th Nov 1998. Established under no. 03666290, the company is classified as a Private Limited Company. You may visit the office of the company during business hours at the following address: 5 Navigation Court Calder Park, WF2 7BJ Wakefield. Up till now Carlyle Parts & Service Limited changed the company name three times. Until Thu, 13th May 1999 the company used the registered name Carlyle Bus & Coach. Later on the company switched to the registered name Carlyle Bus & Coach Company which was in use up till Thu, 13th May 1999 when the currently used name was accepted. This firm's SIC code is 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. 2022-12-31 is the last time when the accounts were reported.

At the moment, the following business is directed by one managing director: Laurie M., who was appointed in August 2019. The following business had been guided by Neil B. till 2019. In addition a different director, specifically John T. quit in 2019. Moreover, the director's tasks are constantly helped with by a secretary - Susan M., who joined the business in 2019.

  • Previous company's names
  • Carlyle Parts & Service Limited 1999-05-13
  • Carlyle Bus & Coach Limited 1999-02-01
  • Carlyle Bus & Coach Company Limited 1999-01-19
  • Foray 1191 Limited 1998-11-12

Financial data based on annual reports

Company staff

Laurie M.

Role: Director

Appointed: 22 August 2019

Latest update: 13 April 2024

Susan M.

Role: Secretary

Appointed: 22 August 2019

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Lpw (Europe) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Calder Park, Swan Village, WF2 7BJ, West Yorkshire and was registered as a PSC under the registration number 06381094.

Lpw (Europe) Ltd
Address: 5 Navigation Court Calder Park, Swan Village, Wakefield, West Yorkshire, WF2 7BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06381094
Notified on 22 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John T.
Notified on 12 November 2016
Ceased on 22 August 2019
Nature of control:
1/2 or less of shares
Neil B.
Notified on 12 November 2016
Ceased on 22 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 15th, September 2023
accounts
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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
25
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