Carlac Group Limited (Companies House Registration Number 05170731) is a private limited company started on 2004-07-05. The business is situated at 16-17 Ashfield Way, Whitehall Estate, Leeds LS12 5JB. Carlac Group Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name Carlac Group Limited
Number 05170731
Date of Incorporation: Monday 5th July 2004
End of financial year: 30 September
Address: 16-17 Ashfield Way, Whitehall Estate, Leeds, LS12 5JB
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this enterprise, we can name: Mark L. (in the company from 01 August 2016), Neil F. (appointment date: 13 July 2004), Melanie F. (appointed on 13 July 2004). 1 secretary is present: Mark L. (appointed on 04 July 2013). The official register reports 2 persons of significant control, namely: Neil F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Melanie F. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Neil F.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Melanie F.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Group of companies' accounts made up to 2019-09-30
filed on: 1st, October 2020 | accounts
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