Carville Switchgear Limited in Dew Pond Lane BUXTON

Carville Switchgear Limited BUXTON

Carville Switchgear started in year 1994 as Private Limited Company with registration number 02997335. The Carville Switchgear company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Buxton at Unit 12-13 Tongue Lane Industrial Estate. Postal code: SK17 7LF.

At the moment there are 4 directors in the the company, namely David B., Michael C. and David S. and others. In addition one secretary - Mark T. - is with the firm. At the moment 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.

This company operates within the RH15 9SA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1025698 . It is located at Consort House, Jubilee Road, Burgess Hill with a total of 2 cars.

Carville Switchgear Limited Address / Contact

Office Address	Unit 12-13 Tongue Lane Industrial Estate
Office Address2	Dew Pond Lane
Town	Buxton
Post code	SK17 7LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997335
Date of Incorporation	Thu, 1st Dec 1994
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

David B.

Position: Director

Appointed: 30 April 2023

Mark T.

Position: Secretary

Appointed: 09 September 2022

Michael C.

Position: Director

Appointed: 27 September 2019

David S.

Position: Director

Appointed: 27 September 2019

Andrew S.

Position: Director

Appointed: 27 September 2019

Kevin C.

Position: Director

Appointed: 15 February 2021

Resigned: 28 November 2022

Clare B.

Position: Secretary

Appointed: 27 September 2019

Resigned: 09 September 2022

Neil B.

Position: Director

Appointed: 27 September 2019

Resigned: 24 April 2023

Sally D.

Position: Director

Appointed: 01 April 2013

Resigned: 17 August 2015

Yolanda S.

Position: Secretary

Appointed: 30 April 2004

Resigned: 25 January 2016

Robert P.

Position: Director

Appointed: 02 December 2001

Resigned: 30 June 2013

Peter S.

Position: Director

Appointed: 01 December 1994

Resigned: 27 September 2019

Grahame C.

Position: Secretary

Appointed: 01 December 1994

Resigned: 30 April 2004

Grahame C.

Position: Director

Appointed: 01 December 1994

Resigned: 30 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1994

Resigned: 01 December 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Tarka Controls Limited from Buxton, England. This PSC is classified as "a 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. Another one in the PSC register is Peter S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tarka Controls Limited

Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, SK17 7LF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdon
Place registered	Companies House
Registration number	01004170
Notified on	27 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

Notified on	6 April 2016
Ceased on	27 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Consort House
Address	Jubilee Road
City	Burgess Hill
Post code	RH15 9SA
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 7th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 16th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-16: 676.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 31st, July 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 2011-12-31 filed on: 18th, July 2012	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, July 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, April 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-12-30 filed on: 30th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, July 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, June 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, April 2006	accounts	Free Download (17 pages)
363a	Annual return made up to 2005-12-20 filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-20 filed on: 20th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, June 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, May 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-12-05 filed on: 5th, December 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 05/12/03	annual return
363s	Annual return made up to 2003-12-05 filed on: 5th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, April 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-12-06 filed on: 6th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-06 filed on: 6th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, July 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-12-03 filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-03 filed on: 3rd, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, May 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, May 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, April 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-11-30 filed on: 30th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-30 filed on: 30th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, April 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-12-15 filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-12-15 filed on: 15th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 16th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 16th, October 1998	accounts	Free Download (13 pages)
363s	Annual return made up to 1997-12-05 filed on: 5th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-12-05 filed on: 5th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 12th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 12th, March 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1997-02-03 filed on: 3rd, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-02-03 filed on: 3rd, February 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 31st, March 1996	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 31st, March 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-12-13 filed on: 13th, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-12-13 filed on: 13th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, December 1994	accounts

Carville Switchgear Limited BUXTON

Carville Switchgear Limited Address / Contact

Company Information / Profile

Company staff

David B.

Mark T.

Michael C.

David S.

Andrew S.

Kevin C.

Clare B.

Neil B.

Sally D.

Yolanda S.

Robert P.

Peter S.

Grahame C.

Grahame C.

Swift Incorporations Limited

People with significant control

Transport Operator Data

Company filings

Company search

Companies nearby - by postcode

Contact us