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Carr's Engineering Limited CARLISLE

Carr's Engineering started in year 1946 as Private Limited Company with registration number 00426047. The Carr's Engineering company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Carlisle at Old Croft. Postal code: CA3 9BA. Since Tuesday 10th May 2016 Carr's Engineering Limited is no longer carrying the name Carrs Engineering.

Currently there are 2 directors in the the company, namely David W. and Sean S.. In addition one secretary - Paula R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carr's Engineering Limited Address / Contact

Office Address Old Croft
Office Address2 Stanwix
Town Carlisle
Post code CA3 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00426047
Date of Incorporation Thu, 19th Dec 1946
Industry Manufacture of other tanks, reservoirs and containers of metal
End of financial Year 31st August
Company age 78 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Sat, 3rd Sep 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Paula R.

Position: Secretary

Appointed: 25 September 2023

David W.

Position: Director

Appointed: 21 February 2023

Sean S.

Position: Director

Appointed: 10 November 2021

Hugh P.

Position: Director

Appointed: 12 January 2021

Resigned: 11 October 2021

Graham H.

Position: Director

Appointed: 22 January 2018

Resigned: 16 February 2021

Matthew R.

Position: Secretary

Appointed: 25 November 2016

Resigned: 22 September 2023

Neil A.

Position: Director

Appointed: 01 May 2013

Resigned: 21 February 2023

Timothy D.

Position: Director

Appointed: 01 March 2013

Resigned: 12 January 2021

Katie W.

Position: Secretary

Appointed: 01 January 2013

Resigned: 25 November 2016

Neil M.

Position: Director

Appointed: 22 November 1999

Resigned: 08 September 2008

Frederick M.

Position: Director

Appointed: 01 September 1997

Resigned: 30 August 2003

John W.

Position: Director

Appointed: 01 September 1997

Resigned: 31 December 1999

Ronald W.

Position: Secretary

Appointed: 24 July 1996

Resigned: 01 January 2013

Christopher H.

Position: Director

Appointed: 24 July 1996

Resigned: 31 July 2013

Ronald W.

Position: Director

Appointed: 24 July 1996

Resigned: 01 May 2013

Joyce B.

Position: Director

Appointed: 31 December 1991

Resigned: 24 July 1996

George H.

Position: Secretary

Appointed: 31 December 1991

Resigned: 24 July 1996

Susan B.

Position: Director

Appointed: 31 December 1991

Resigned: 24 July 1996

Ian S.

Position: Director

Appointed: 31 December 1991

Resigned: 28 June 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Carr's Group Plc from Carlisle, United Kingdom. This PSC is categorised as "a public limited company", 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.

Carr's Group Plc

Old Croft Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 98221
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Carrs Engineering May 10, 2016
James Bendall & Sons September 15, 1999
James A Bendall (property) December 24, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 2nd September 2023
filed on: 27th, February 2024 		Free Download (244 pages)

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