CARCLO PLATT NEDERLAND B.V.

Overview

Company Name	CARCLO PLATT NEDERLAND B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC024775
Jurisdiction	United Kingdom
Date of Creation	Jun 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CARCLO PLATT NEDERLAND B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for CARCLO PLATT NEDERLAND B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2005
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2004

CARCLO PLATT NEDERLAND B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Netherlands - Chamber Of Commerce & Industry Midden - Brabant
Company Number	18050163

What are the latest filings for CARCLO PLATT NEDERLAND B.V.?

Filings
Date	Description	Document	Type
Jul 10, 2024	Termination of appointment for a UK establishment - Transaction OSTM03- BR007250 Person Authorised to Represent terminated 05/10/2023 christopher john malley	3 pages	OSTM03

Jul 10, 2024	Termination of appointment for a UK establishment - Transaction OSTM03- BR007250 Person Authorised to Accept terminated 17/03/2021 christopher john malley	3 pages	OSTM03

Jul 10, 2024	Termination of appointment of David Michael Bedford as a director on Oct 05, 2023	2 pages	OSTM01

Jul 10, 2024	Termination of appointment of Lee George Westgarth as a director on Mar 07, 2023	2 pages	OSTM01

Jul 10, 2024	Details changed for a UK establishment - BR007250 Address Change Unit 5 silkwood court, ossett, WF5 9TP,Jun 14, 2024	3 pages	OSCH01

Jul 10, 2024	Appointment of Eric George Hutchinson as a person authorised to represent UK establishment BR007250 on Oct 05, 2023.	3 pages	OSAP05

Jul 10, 2024	Appointment of Mr Eric George Hutchinson as a director on Oct 05, 2023	3 pages	OSAP01

Jul 10, 2024	Appointment of David Michael Bedford as a director on Mar 07, 2023	3 pages	OSAP01

Jul 10, 2024	Appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on Mar 07, 2023	3 pages	OSAP01

Nov 25, 2021	Details changed for a UK establishment - BR007250 Address Change Po box 88, 27 dewsbury road, osset, west yorkshire, WF5 9WS,Nov 16, 2021	3 pages	OSCH01

May 04, 2021	Appointment of Mr Lee George Westgarth as a director on Mar 17, 2021	3 pages	OSAP01

Mar 31, 2021	Termination of appointment of Ian Williamson as a director on Mar 17, 2021	2 pages	OSTM01

Mar 31, 2021	Termination of appointment of Christopher John Malley as a director on Mar 17, 2021	2 pages	OSTM01

Mar 31, 2021	Termination of appointment of Eric Cook as secretary on Mar 17, 2021	2 pages	OSTM02

Mar 31, 2021	Termination of appointment of Eric Cook as a director on Mar 17, 2021	2 pages	OSTM01

Jan 17, 2007	Full accounts made up to Mar 31, 2004	8 pages	AA
Jan 10, 2006	legacy	3 pages	BR6
Jan 10, 2006	legacy	3 pages	BR6
Jan 10, 2006	legacy	3 pages	BR6
Dec 02, 2005	legacy	4 pages	BR4
Dec 02, 2005	legacy	4 pages	BR4
Dec 02, 2005	legacy	4 pages	BR4
Dec 02, 2005	legacy	4 pages	BR4
Nov 15, 2005	legacy	2 pages	BR5
Sep 16, 2003	legacy	pages	BR1-PAR

View All Filings

Who are the officers of CARCLO PLATT NEDERLAND B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOORENBOSCH, Franciscus Lodewijk Paulus Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Mar 07, 2023		Director	Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Netherlands	Dutch	1964-12	324986400001
HUTCHINSON, Eric George Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Oct 05, 2023		Director	Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	United Kingdom	British	1955-5	278361460001
COOK, Eric 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	Sep 16, 2003	Mar 17, 2021	Secretary	15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire		British		34100510003
BEDFORD, David Michael Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	Mar 07, 2023	Oct 05, 2023	Director	Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	United Kingdom	British	1968-1	324986580001
COOK, Eric 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	Feb 29, 2004	Mar 17, 2021	Director	15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	United Kingdom	British	1955-3	34100510003
LYDALL, Kenneth Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire	Sep 16, 2003	Mar 31, 2004	Director	Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire		British	1953-11	77047530001
MALLEY, Christopher John 77 Woodthorpe Park Drive WF2 6NE Wakefield West Yorkshire	Sep 16, 2003	Mar 17, 2021	Director	77 Woodthorpe Park Drive WF2 6NE Wakefield West Yorkshire	United Kingdom	British	1967-6	70768900001
MAWE, Christopher 5 Back Lane Whixley YO26 8BG York North Yorkshire	Sep 16, 2003	Mar 31, 2004	Director	5 Back Lane Whixley YO26 8BG York North Yorkshire		British	1962-1	99084660001
WESTGARTH, Lee George 27 Dewsbury Road WF5 9WS Ossett PO BOX 88 West Yorkshire England	Mar 17, 2021	Mar 07, 2023	Director	27 Dewsbury Road WF5 9WS Ossett PO BOX 88 West Yorkshire England	England	British	1983-10	262033110002
WILLIAMSON, Ian Longmeadow 10 Edmunton Way LE15 6JE Oakham Rutland Leicester	Feb 29, 2004	Mar 17, 2021	Director	Longmeadow 10 Edmunton Way LE15 6JE Oakham Rutland Leicester	England	British	1951-3	43077420001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0