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Overview

Summary

Contact details

Officers20

Finance2

Events1

Documents100

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

CARLISLE CONSTRUCTION MATERIALS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jun 1978 (46 years ago)

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Summary

NameCARLISLE CONSTRUCTION MATERIALS LIMITED
Historical names
  • HERTALAN (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01374446
Incorporation Date21 Jun 1978 (46 years ago) / 23 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNOTTINGHAMSHIRE, MANSFIELD, GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY, MILLENNIUM BUSINESS PARK, NG19 7DW

Officers

individual

IndividualUnited Kingdom

Allardice, Thomas

Director


Appointed on06 Dec 2000

Resigned on20 Nov 2002

individual

IndividualUnited Kingdom

Roberson, Michael L

Director


Appointed on13 Dec 2017

Resigned on23 Mar 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Boer, Paul Mauritius

Secretary


Appointed on01 Jan 2007

Resigned on01 Jan 2009

individual

IndividualUnited Kingdom

Archers (secretarial) Limited

Corporate Secretary


Appointed on10 Mar 1999

Resigned on15 Nov 2001

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021816,332 GBP
(~$1,122,683)
40,675 GBP
(~$55,939)
3,116,489 GBP
(~$4,286,037)
View full report
2020389,598 GBP
(~$499,591)
-2,300,157 GBP
(~$2,949,549)
View full report

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Events

Old value

19 Dec 2013

Name changeHERTALAN (UK) LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Confirmation statement with no updatesCS01View
23 Sep 2022Accounts with accounts type smallAAView
04 Aug 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is CARLISLE CONSTRUCTION MATERIALS LIMITED's headquarters?

CARLISLE CONSTRUCTION MATERIALS LIMITED's headquarters is located at NOTTINGHAMSHIRE, MANSFIELD, GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY, MILLENNIUM BUSINESS PARK, NG19 7DW

What is CARLISLE CONSTRUCTION MATERIALS LIMITED's industry?

CARLISLE CONSTRUCTION MATERIALS LIMITED is in the industry of Agents involved in the sale of timber and building materials

What year was CARLISLE CONSTRUCTION MATERIALS LIMITED started?

CARLISLE CONSTRUCTION MATERIALS LIMITED was started in 1978

How much profit does CARLISLE CONSTRUCTION MATERIALS LIMITED make?

CARLISLE CONSTRUCTION MATERIALS LIMITED's profit is $1,122,683

Sources: Companies House