01315545 LIMITED

active Company number 01315545

Private Limited by Shares · Incorporated on 31st May 1977 · Closed on 13th Oct 2020

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SIC code: 74990
Registered office: Carlisle, CA3 9BA
Company type: Private Limited by Shares
Accounts: Next due 30th May 2021

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Overview

01315545 LIMITED is a private limited by shares company based in Carlisle. It was incorporated on 31st May 1977 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

23 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Carlisle (CA) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Hughes	Director	21st Feb 2023		British	View profile
Matthew Ratcliffe	Secretary	25th Nov 2016	This company	Not recorded	View profile
Carrs Billington Agriculture (Sales) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
RURAL LAND AGENCY LIMITED	13149438	21st Jan 2021	active
NW PUMP & VALVE LTD.	07280461	10th Jun 2010	dissolved
ASHWOOD DESIGN ASSOCIATES LIMITED	06512119	25th Feb 2008	active
CARR'S MILLING INDUSTRIES LTD	04799460	16th Jun 2003	dissolved
SAFE AT WORK LIMITED	04008985	6th Jun 2000	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st May 1977
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th May 2021
Last accounts made up: 31st Aug 2019
Accounting reference date: 30th Aug

Timeline

31st May 1977 Company incorporated
28th Jun 2001 John Raine resigned as Director
28th Jun 2001 John Raine resigned as Secretary
28th Jun 2001 Vera Raine resigned as Director
28th Jun 2001 Alastair Rowell appointed as Director
28th Jun 2001 Alastair Rowell appointed as Secretary
28th Jun 2001 Peter Dent appointed as Director
26th Feb 2003 Peter Dent resigned as Director
26th Feb 2003 Michelle Rowell appointed as Director
7th Jul 2008 Ronald Wood appointed as Director
7th Jul 2008 Christopher Holmes appointed as Director
21st Jul 2008 Ronald Wood appointed as Secretary
21st Jul 2008 Alastair Rowell resigned as Director
21st Jul 2008 Alastair Rowell resigned as Secretary
21st Jul 2008 Michelle Rowell resigned as Director
1st Jan 2013 Katie Wood appointed as Secretary
1st Jan 2013 Ronald Wood resigned as Secretary
1st Mar 2013 Timothy Davies appointed as Director
1st May 2013 Neil Austin appointed as Director
1st May 2013 Ronald Wood resigned as Director
31st Jul 2013 Christopher Holmes resigned as Director
6th Apr 2016 Carrs Billington Agriculture (Sales) Ltd appointed as Corporate PSC
25th Nov 2016 Katie Wood resigned as Secretary
25th Nov 2016 Matthew Ratcliffe appointed as Secretary
30th Nov 2019 Confirmation statement made up
30th May 2021 Next accounts due
12th Jan 2023 Neil Austin resigned as Director
12th Jan 2023 Timothy Davies resigned as Director
21st Feb 2023 Stephen Hughes appointed as Director

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