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Carlon Plastics (Leicester) Limited (Companies House Registration Number 01115359) is a private limited company started on 1973-05-25. This company is located at 128 Fairfax Road, Leicester. Carlon Plastics (Leicester) Limited operates Standard Industrial Classification code: 22290 that means "manufacture of other plastic products".

Company details

Name Carlon Plastics (leicester) Limited
Number 01115359
Date of Incorporation: Fri, 25th May 1973
End of financial year: 31 August
Address: 128 Fairfax Road, Leicester, LE4 9EL
SIC code: 22290 - Manufacture of other plastic products

Moving on to the 2 directors that can be found in the enterprise, Lisa J. (appointment date: 02 January 2014), Mark H. (appointed on 15 November 1991). 1 secretary is present: Mark H. (appointed on 01 December 1994). The official register reports 4 persons of significant control, namely: Christopher H. has 1/2 or less of shares, 1/2 or less of voting rights, Mark H. has 1/2 or less of shares, 1/2 or less of voting rights, Karl H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 172,381 180,168 240,326 207,558 232,305 187,978 227,701 229,155 246,573 133,758
Number Shares Allotted - 100 100 100 - - - - - -
Shareholder Funds 79,428 104,663 120,249 124,067 - - - - - -
Tangible Fixed Assets 13,311 49,206 43,757 36,556 - - - - - -
Total Assets Less Current Liabilities 79,428 125,956 138,075 137,026 150,174 116,725 143,549 146,185 162,771 69,259

People with significant control

Christopher H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Karl H.
6 April 2016 - 17 August 2019
Nature of control: significiant influence or control
Lisa J.
6 April 2016 - 26 October 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 17th, November 2023 | accounts 		Free Download (9 pages)

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