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The Open Database Of The Corporate World

CARLYLE LIMITED

Company Number
02555206
Status
Dissolved
Incorporation Date
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Dissolution Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • KROLL ADVISORY LTD
    4b Cornerblock 2 Cornwall Street
  • Birmingham
  • B3 2DX
  • United Kingdom
Industry Codes
  • 52.10/3: Operation of warehousing and storage facilities for land transport activities of division 49 (UK SIC Classification 2007)
  • 52.10: Warehousing and storage (European Community NACE Rev 2)
  • 5210: Warehousing and storage (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-11-05
Previous Names
  • CARLYLE BUS & COACH LIMITED
  • CARLYLE PARTS AND SERVICE LIMITED
  • CARLYLE PARTS LIMITED
Inactive Directors / Officers
16 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2024 (UK Crown Copyright)

UK Gazette Notices

In the The High Court of Justice - The Business and Property Courts in Birmingham Insolvency and Companies List (ChD) Court Number: CR-20...,

Branches


Statements of control (by this company)

Date Description Mechanisms
2020-12-22 United Kingdom flag LPW GROUP LTD (United Kingdom) controls United Kingdom flag CARLYLE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-08-22 United Kingdom flag LPW (EUROPE) LTD (United Kingdom) controls United Kingdom flag CARLYLE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-11-05 Mr Neil Evans Bottrill controls United Kingdom flag CARLYLE LIMITED (United Kingdom) Share Ownership historic details
2016-11-05 Mr John Randolph Turton controls United Kingdom flag CARLYLE LIMITED (United Kingdom) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2020-12-04 United Kingdom flag CARLYLE LIMITED (United Kingdom) controls United Kingdom flag REGLAZE SPECIALIST COACH & BUS GLAZING LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-09-16 United Kingdom flag CARLYLE LIMITED (United Kingdom) controls United Kingdom flag CARLYLE VEHICLE TECHNOLOGY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-08-22 United Kingdom flag CARLYLE LIMITED (United Kingdom) controls United Kingdom flag RE-GLAZE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-05-31 United Kingdom flag CARLYLE LIMITED (United Kingdom) controls United Kingdom flag RSCBG LIMITED (United Kingdom) Voting Rights details
2016-09-29 United Kingdom flag CARLYLE LIMITED (United Kingdom) controls United Kingdom flag SOUTH WEST BUS & COACH GLAZING (PJ) LIMITED (United Kingdom) Share Ownership, Voting Rights details


Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
52.10/3 Operation of warehousing and storage facilities for land transport activities of division 49 UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 27 2024

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