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01315545 Limited

01315545

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Old Croft, Stanwix, Carlisle, CA3 9BA
Incorporated 31/05/1977

Previously known as

Wallace Oils Limited · until 17/03/2026
J.M. Raine Limited · until 11/06/2014

Compliance

Last accounts

31/08/2019

dormant

Next accounts due

30/05/2021

Overdue

Confirmation statement

Last: 30/11/2019

Due 11/01/2021

Overdue

Industry

74990
Non-trading company

Officers

Mr Matthew Ratcliffe

secretary · Since 25/11/2016

Mr Stephen Glynn Hughes Ba Hons Acma

director · Since 21/02/2023

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Matthew Ratcliffe

secretary · Since 25/11/2016

Stephen Glynn Hughes

director · Since 21/02/2023

British · England · Age 57

Former

Vera Raine

director · Resigned 28/06/2001

John Malcolm Raine

secretary · Resigned 28/06/2001

John Malcolm Raine

director · Resigned 28/06/2001

Peter John Dent

director · Resigned 26/02/2003

Alastair Rowell

director · Resigned 21/07/2008

Alastair Rowell

secretary · Resigned 21/07/2008

Michelle Annette Rowell

director · Resigned 21/07/2008

Ronald Chalmers Wood

secretary · Resigned 01/01/2013

Ronald Chalmers Wood

director · Resigned 01/05/2013

Christopher Nigel Couper Holmes

director · Resigned 31/07/2013

Katie Wood

secretary · Resigned 25/11/2016

Timothy John Davies

director · Resigned 12/01/2023

Neil Austin

director · Resigned 12/01/2023

Persons with Significant Control

Carrs Billington Agriculture (Sales) Ltd

75–100% shares
75–100% votes
Appoint directors

Old Croft, Stanwix, Carlisle, CA3 9BA

Reg: 189740 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedRATCLIFFE, Matthew
2026-08-08
officer appointedHUGHES, Stephen Glynn
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Old Croft
2026-08-08

OLD CROFT

post townCarlisle
2026-08-08

CARLISLE