Carlisle Construction Materials Limited (reg no 01374446) is a private limited company started on 1978-06-21. The company has its registered office at Ground Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield NG19 7DW. Changed on 2013-12-19, the previous name the firm utilized was Hertalan (Uk) Limited. Carlisle Construction Materials Limited operates Standard Industrial Classification: 46130 which means "agents involved in the sale of timber and building materials".

Company details

Name Carlisle Construction Materials Limited
Number 01374446
Date of Incorporation: June 21, 1978
End of financial year: 31 December
Address: Ground Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, NG19 7DW
SIC code: 46130 - Agents involved in the sale of timber and building materials

As for the 2 directors that can be found in this business, we can name: James A. (in the company from 04 December 2023), Ian R. (appointment date: 23 March 2020). 1 secretary is also present: Allen M. (appointed on 01 January 2017). The Companies House reports 1 person of significant control - Carlisle Global Ii Limited, a business which is located at Canary Wharf, E14 5DY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carlisle Global Ii Limited
6 November 2019
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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