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Sarclad Limited

03913109

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 3- Evolution, Advanced Manufacturing Park Whittle Way, Rotherham, S60 5BL
Incorporated 25/01/2000

Previously known as

Createwise Limited · until 31/01/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Stanley Howard Meadows

secretary · Since 28/01/2000

LAWYER

AMERICAN · UNITED STATES · Age 81

Also on 17 other boards

Ms. Emily Heisley Stoeckel

director · Since 01/04/2002

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Elmer A Roskovensky

director · Since 01/04/2002

DIRECTOR

AMERICAN · UNITED STATES · Age 80

Stanley Howard Meadows

director · Since 01/04/2002

LAWYER

AMERICAN · UNITED STATES · Age 81

Also on 17 other boards

Mr Richard Steven Cowlishaw

director · Since 09/07/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Stanley Howard Meadows

secretary · Since 28/01/2000

American

Emily Heisley Stoeckel

director · Since 01/04/2002

American · United States · Age 62

Stanley Howard Meadows

director · Since 01/04/2002

American · United States · Age 81

Elmer A Roskovensky

director · Since 01/04/2002

American · United States · Age 80

Richard Steven Cowlishaw

director · Since 09/07/2013

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/01/2000

Instant Companies Limited

corporate nominee director · Resigned 28/01/2000

Michael William Mcgath

director · Resigned 01/04/2002

Thomas Henry Pearson

director · Resigned 01/04/2002

Michael John Sorby

director · Resigned 15/08/2011

Keith Shillam

director · Resigned 04/12/2012

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 21/10/2003Registered 25/10/2003

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Unit 3- Evolution
2026-07-18

UNIT 3- EVOLUTION

post townRotherham
2026-07-18

ROTHERHAM