CARCLO PLATT NEDERLAND B.V.

Key Data

Status

Active

Company No.

FC024775

Incorporation date

01/06/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 16/09/2003)

10/07/2024

Appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 2023-03-07

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10/07/2024

Appointment of David Michael Bedford as a director on 2023-03-07

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10/07/2024

Appointment of Mr Eric George Hutchinson as a director on 2023-10-05

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10/07/2024

Appointment of Eric George Hutchinson as a person authorised to represent UK establishment BR007250 on 2023-10-05.

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10/07/2024

Details changed for a UK establishment - BR007250 Address Change Unit 5 silkwood court, ossett, WF5 9TP,2024-06-14

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10/07/2024

Termination of appointment of Lee George Westgarth as a director on 2023-03-07

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10/07/2024

Termination of appointment of David Michael Bedford as a director on 2023-10-05

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10/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007250 Person Authorised to Accept terminated 17/03/2021 christopher john malley

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10/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007250 Person Authorised to Represent terminated 05/10/2023 christopher john malley

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25/11/2021

Details changed for a UK establishment - BR007250 Address Change Po box 88, 27 dewsbury road, osset, west yorkshire, WF5 9WS,2021-11-16

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04/05/2021

Appointment of Mr Lee George Westgarth as a director on 2021-03-17

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31/03/2021

Termination of appointment of Ian Williamson as a director on 2021-03-17

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31/03/2021

Termination of appointment of Christopher John Malley as a director on 2021-03-17

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31/03/2021

Termination of appointment of Eric Cook as secretary on 2021-03-17

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31/03/2021

Termination of appointment of Eric Cook as a director on 2021-03-17

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17/01/2007

Full accounts made up to 2004-03-31

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10/01/2006

BR007250 par terminated 31/03/04 mawe christopher

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10/01/2006

BR007250 par terminated 31/03/04 lydall kenneth

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10/01/2006

BR007250 par appointed 29/02/04 cook eric 15 chevet lane sandal wakefield west yorkshire WF2 6HN

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02/12/2005

Dir resigned 31/03/04 mawe christopher

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02/12/2005

Dir appointed 29/02/04 cook eric wakefield WF2

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02/12/2005

Dir appointed 29/02/04 williamson ian oakham LE15 6JE

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02/12/2005

Dir resigned 31/03/04 lydall kenneth

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15/11/2005

BR007250 address change 01/03/05 ploughland house 14 po box 62 george street wakefield west yorkshire WF1 1ZF

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16/09/2003

BR007250 par appointed lydall kenneth braeside huddersfield road huddersfield west yorkshire HD9 7JU

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16/09/2003

BR007250 par appointed malley christopher john 77 woodthorpe park drive wakefield west yorkshire WF2 6NE

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16/09/2003

BR007250 par appointed mawe christopher 5 back lane whixley york north yorkshire YO26 8BG

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16/09/2003

BR007250 registered

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16/09/2003

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2004

Last change occurred

31/03/2004

Accounts

Full

Last made up date

31/03/2004

Next account date

30/09/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westgarth, Lee George	Director	17/03/2021 - 07/03/2023	89
Doorenbosch, Franciscus Lodewijk Paulus	Director	07/03/2023 - Present	20
Hutchinson, Eric George	Director	05/10/2023 - Present	151
Bedford, David Michael	Director	07/03/2023 - 05/10/2023	125

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARCLO PLATT NEDERLAND B.V.

CARCLO PLATT NEDERLAND B.V. is an(a) Active company incorporated on 01/06/2003 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARCLO PLATT NEDERLAND B.V.?

CARCLO PLATT NEDERLAND B.V. is currently Active. It was registered on 01/06/2003 .

Where is CARCLO PLATT NEDERLAND B.V. located?

CARCLO PLATT NEDERLAND B.V. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for CARCLO PLATT NEDERLAND B.V.?

The latest filing was on 10/07/2024: Appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 2023-03-07.