CARLYLE LIMITED
Company is dissolved
General Information
NAME
CARLYLE LIMITED
COMPANY NUMBER
02555206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
05/11/1990
(34 years and 1 months old)
WEBSITE
www.carlylebusandcoach.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/05/1999
02/10/2019
CARLYLE BUS & COACH LIMITED
View all previous names
BIRMINGHAM
B3 2DX
Telephone: 01215241200
TPS: No
13 Scotland Street
Glasgow
Lanarkshire
G5 8NB
Telephone: 4292704
4B Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
B3 2DX
Storage King Business Park
Great Bridge Street Carlyle Busines
Swan Village
West Bromwich, West Midlands
B70 0XA
Telephone: 349396
Unit A5
Priestley Road
Manchester
M28 2LY
Telephone: 4579800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPW GROUP LTD | Active - Accounts Filed | View Report |
| CARLYLE LIMITED | Company is dissolved | View Report |
| BUS GLASS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Laurie Paul Moon (901081304) Appointed |
| 06/02/2024 | New Board Member Laurie Paul Moon (901081304) Appointed |
| 08/04/2022 | Monir-Jason Hassanyeh (923741614) has left the board |
Credit Risk Overview
Want to learn more about CARLYLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLYLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLYLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Director |
Current: 3 Past: 58 |
View Report |
|
Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 68 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Laurie Paul Moon (901081304) Appointed |
| 06/02/2024 | New Board Member Laurie Paul Moon (901081304) Appointed |
| 08/04/2022 | Monir-Jason Hassanyeh (923741614) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/02/2020 | William John Bannister Penn (906696610) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | New Company Secretary Susan Denise Moon (926555983) Appointed |
| 12/09/2019 | New Board Member Laurie Paul Moon (901081304) Appointed |
| 12/09/2019 | Laurie Paul Moon (926179259) has left the board |
| 10/09/2019 | New Accounts filed |
| 05/09/2019 | New Board Member Laurie Paul Moon (926179259) Appointed |
| 05/09/2019 | Laurie Paul Moon (924604976) has left the board |
| 29/08/2019 | Neil Evans Bottrill (901264561) has left the board |
| 29/08/2019 | John Randolph Turton (901271723) has left the board |
| 22/07/2019 | Neil Patrick Smith (904115903) has left the board |
| 23/05/2019 | New Board Member Laurie Paul Moon (924604976) Appointed |
| 23/05/2019 | Laurie Paul Moon (925767833) has left the board |
| 24/04/2019 | New Board Member Laurie Paul Moon (925767833) Appointed |
| 04/03/2019 | Gary Moon (901206937) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Gary Moon (901206937) Appointed |
| 11/08/2018 | New Accounts filed |
| 07/05/2018 | Michael John Fortt (904115873) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Steven John Speak (923741188) Appointed |
| 04/09/2017 | New Board Member Monir Jason Hassanyeh (923741614) Appointed |
| 12/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 20/09/2013 | Christopher Robert Waine (911980327) has left the board |
| 15/05/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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