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Carlton Manufacturing Ltd DORKING

Carlton Manufacturing started in year 2011 as Private Limited Company with registration number 07657368. The Carlton Manufacturing company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Dorking at Oak Green House, 250-256 High Street. Postal code: RH4 1QT.

The company has 2 directors, namely Wendy M., Anthony O.. Of them, Anthony O. has been with the company the longest, being appointed on 17 July 2015 and Wendy M. has been with the company for the least time - from 27 June 2023. As of 23 May 2024, there were 9 ex directors - Jonathon S., Lawrence D. and others listed below. There were no ex secretaries.

Carlton Manufacturing Ltd Address / Contact

Office Address Oak Green House, 250-256 High Street
Town Dorking
Post code RH4 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07657368
Date of Incorporation Fri, 3rd Jun 2011
Industry Manufacture of other articles of concrete, plaster and cement
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Wendy M.

Position: Director

Appointed: 27 June 2023

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 July 2015

Anthony O.

Position: Director

Appointed: 17 July 2015

Jonathon S.

Position: Director

Appointed: 17 July 2015

Resigned: 30 June 2023

Lawrence D.

Position: Director

Appointed: 17 July 2015

Resigned: 30 March 2023

Gary S.

Position: Director

Appointed: 29 October 2014

Resigned: 17 July 2015

David B.

Position: Director

Appointed: 14 February 2014

Resigned: 29 October 2014

Julian V.

Position: Director

Appointed: 16 August 2013

Resigned: 14 February 2014

Heather R.

Position: Director

Appointed: 26 July 2012

Resigned: 16 August 2013

Christopher B.

Position: Director

Appointed: 20 June 2011

Resigned: 17 July 2015

Guy S.

Position: Director

Appointed: 03 June 2011

Resigned: 17 July 2015

Max S.

Position: Director

Appointed: 03 June 2011

Resigned: 17 July 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Grafton Group (Uk) Plc from Dorking, England. This PSC is categorised as "an uk public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority Companies Act 2006
Legal form Uk Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2886378
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 29th, August 2023 		Free Download (18 pages)

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