Company Information for

CARLAC LIMITED

UNITS 16-17 ASHFIELD WAY, WHITEHALL ROAD INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS12 5JB,

Company Registration Number

00955511

Private Limited Company

Active

About Carlac Ltd

CARLAC LIMITED was founded on 1969-06-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Carlac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARLAC LIMITED
Legal Registered Office
UNITS 16-17 ASHFIELD WAY
WHITEHALL ROAD INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE
LS12 5JB
Other companies in LS12

Filing Information

Company Number00955511
Date formed1969-06-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 12:19:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Robert Long Company Secretary 2013-07-04
Melanie Firth Director SALES EXECUTIVE 1991-12-13 ENGLAND
Neil Firth Director MANAGING DIRECTOR 1991-12-13 ENGLAND
Mark Robert Long Director FINANCE DIRECTOR 2016-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David John Wood Director 1996-07-05 2013-08-05
David John Wood Company Secretary 1996-09-05 2013-07-04
Giles Church Director 1995-07-01 2009-09-30
Joan Church Director 1991-12-13 2004-07-13
Michael Robson Director 1995-07-01 2002-02-08
Jacqueline Greenwood Company Secretary 1991-12-13 1996-09-05
Paul Rennard Director 1991-12-13 1993-12-24

Related Directorships for Melanie Firth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melanie Firth YORKSHIRE PANEL BEATING COMPANY LIMITEDDirector 2004-07-13 CURRENT 1947-01-15 Dissolved 2015-10-27
Melanie Firth I. & J. PROPERTIES LIMITEDDirector 1992-12-13 CURRENT 1981-01-14 Dissolved 2015-10-27
Melanie Firth CARLAC GROUP HOLDINGS LIMITEDDirector 1991-12-13 CURRENT 1973-12-05 Active

Related Directorships for Neil Firth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Firth CUCKOO NEST PROPERTIES LIMITEDDirector 2012-05-21 CURRENT 2007-07-02 Active
Neil Firth CARLAC GROUP LIMITEDDirector 2004-07-13 CURRENT 2004-07-05 Active
Neil Firth OMEGA GOLD LIMITEDDirector 1996-10-15 CURRENT 1995-01-13 Dissolved 2015-10-27
Neil Firth I. & J. PROPERTIES LIMITEDDirector 1992-12-13 CURRENT 1981-01-14 Dissolved 2015-10-27
Neil Firth YORKSHIRE PANEL BEATING COMPANY LIMITEDDirector 1991-12-13 CURRENT 1947-01-15 Dissolved 2015-10-27
Neil Firth CARLAC GROUP HOLDINGS LIMITEDDirector 1991-12-13 CURRENT 1973-12-05 Active

Related Directorships for Mark Robert Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Long CARLAC GROUP HOLDINGS LIMITEDDirector 2016-08-01 CURRENT 1973-12-05 Active
Mark Robert Long CARLAC GROUP LIMITEDDirector 2016-08-01 CURRENT 2004-07-05 Active