Carlisle Fluid Technologies Uk started in year 2011 as Private Limited Company with registration number 07656273. The Carlisle Fluid Technologies Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Dorset at Ringwood Road. Postal code: BH11 9LH. Since 2017-01-03 Carlisle Fluid Technologies Uk Limited is no longer carrying the name Finishing Brands Uk.
The company has 3 directors, namely Amelia M., Sarah G. and Simon D.. Of them, Amelia M., Sarah G., Simon D. have been with the company the longest, being appointed on 2 October 2023. As of 29 April 2024, there were 11 ex directors - Kelly K., Titus B. and others listed below. There were no ex secretaries.
| Office Address | Ringwood Road |
| Office Address2 | Bournemouth |
| Town | Dorset |
| Post code | BH11 9LH |
| Country of origin | United Kingdom |
| Registration Number | 07656273 |
| Date of Incorporation | Thu, 2nd Jun 2011 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 02 October 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Lsf12 Donnelly Uk Bidco, Limited from London, United Kingdom. This PSC is categorised as "a private 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 entity in the persons with significant control register is Carlisle Global Ii Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Carlisle Companies Inc, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lsf12 Donnelly Uk Bidco, Limited
7-10 Chandos Street, London, England, W1G 9DQ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 14938237 |
| Notified on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlisle Global Ii Limited
Level 37 One Canada Square, Canary Wharf, London, E14 5DY, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11231736 |
| Notified on | 24 April 2019 |
| Ceased on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlisle Companies Inc
13925 Ballantyne Corporate Pl Ste 400, Charlotte, Nc 28277 2600, United States
| Legal authority | Us Law |
| Legal form | Limited By Shares |
| Country registered | United States |
| Place registered | United States |
| Registration number | Us29328396 |
| Notified on | 29 June 2017 |
| Ceased on | 24 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Finishing Brands Uk | January 3, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-10-02 filed on: 27th, October 2023 |
officers | Free Download (2 pages) |
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