CARVILLE SWITCHGEAR LIMITED
Active - Accounts Filed
General Information
NAME
CARVILLE SWITCHGEAR LIMITED
COMPANY NUMBER
02997335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
01/12/1994
(30years old)
WEBSITE
www.carville-switchgear.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUXTON
SK17 7LF
Telephone: 01444242544
TPS: No
Unit 12-13
Dew Pond Lane
Tongue Lane Industrial Estate
BUXTON
SK17 7LF
Unit 16
St Josephs Close
Hove
East Sussex
BN3 7ES
Telephone: 242544
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 |
|---|---|---|
| TARKA CONTROLS LIMITED | N/A | N/A |
| CARVILLE SWITCHGEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/07/2024 | Michael Leonard Colling (926283605) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARVILLE SWITCHGEAR 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 CARVILLE SWITCHGEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARVILLE SWITCHGEAR 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 |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/1994 - 27/09/2019 (24 years and 9 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARKA CONTROLS LIMITED | N/A | N/A |
| CARVILLE SWITCHGEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/07/2024 | Michael Leonard Colling (926283605) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 16/05/2023 | New Board Member David Jason Bailey (930851532) Appointed |
| 27/04/2023 | Neil Edward Barnes (926283633) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | Kevin James Chapman (927974358) has left the board |
| 29/09/2022 | New Accounts filed |
| 26/09/2022 | Clare Louise Boundy (926283668) has left the board |
| 26/09/2022 | New Company Secretary Mark Tillson (930034205) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Kevin James Chapman (927974358) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 07/11/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Andrew Richard Seccombe (926283657) Appointed |
| 01/10/2019 | New Board Member David Andrew Smith (926283574) Appointed |
| 01/10/2019 | New Board Member Michael Leonard Colling (926283605) Appointed |
| 01/10/2019 | New Board Member Neil Edward Barnes (926283633) Appointed |
| 01/10/2019 | New Company Secretary Clare Louise Boundy (926283668) Appointed |
| 01/10/2019 | Peter Frederick Somerville (904782087) has left the board |
| 10/05/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 27/01/2016 | Yolanda Marie Smith (903595472) has left the board |
| 27/01/2016 | Yolanda Marie Smith (903595472) has left the board |
| 13/12/2015 | New Confirmation Statement filed |
| 25/08/2015 | Sally Anne Duffell (917726297) has left the board |
| 07/07/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 22/07/2013 | Robert Peter Parfey (908091848) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Board Member Sally Anne Duffell (917726297) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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