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Carclo Platt Nederland B.V

Carclo Platt Nederland B.V is an active company incorporated on 1 June 2003 with the registered office located in . Carclo Platt Nederland B.V was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024775
Overseas company
Age
22 years
Incorporated 1 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2005
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1968
Director • Dutch • Lives in Netherlands • Born in Dec 1964
Director • None • British • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Carclo Holding Corporation
Lee George Westgarth and Eric George Hutchinson are mutual people.
Active
Apollo Steels Limited
Eric George Hutchinson is a mutual person.
Active
Bruntons Aero Products Limited
Eric George Hutchinson is a mutual person.
Active
Edwin Stead & Sons Limited
Eric George Hutchinson is a mutual person.
Active
Sheffield Wire Rope Company Limited(The)
Eric George Hutchinson is a mutual person.
Active
Carclo Group Services Limited
Eric George Hutchinson is a mutual person.
Active
Jonas Woodhead (Sheffield) Limited
Eric George Hutchinson is a mutual person.
Active
Horsfall Card Clothing Limited
Eric George Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2004)
Period Ended
31 Mar 2004
For period 31 Mar31 Mar 2004
Traded for 12 months
Cash in Bank
£231.37K
Turnover
Unreported
Employees
Unreported
Total Assets
£7.04M
Total Liabilities
-£5.96M
Net Assets
£1.09M
Debt Ratio (%)
85%
Latest Activity
UK Establishment Changed
1 Year 1 Month Ago on 10 Jul 2024
Eric George Hutchinson Appointed
1 Year 1 Month Ago on 10 Jul 2024
David Michael Bedford Resigned
1 Year 11 Months Ago on 5 Oct 2023
Mr Eric George Hutchinson Appointed
1 Year 11 Months Ago on 5 Oct 2023
Lee George Westgarth Resigned
2 Years 6 Months Ago on 7 Mar 2023
David Michael Bedford Appointed
2 Years 6 Months Ago on 7 Mar 2023
Franciscus Lodewijk Paulus Doorenbosch Appointed
2 Years 6 Months Ago on 7 Mar 2023
UK Establishment Changed
3 Years Ago on 25 Nov 2021
Mr Lee George Westgarth Appointed
4 Years Ago on 17 Mar 2021
Christopher John Malley Resigned
4 Years Ago on 17 Mar 2021
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Documents
Appointment of David Michael Bedford as a director on 7 March 2023
Submitted on 10 Jul 2024
Appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 7 March 2023
Submitted on 10 Jul 2024
Details changed for a UK establishment - BR007250 Address Change Unit 5 silkwood court, ossett, WF5 9TP,Address Change
Submitted on 10 Jul 2024
Appointment of Mr Eric George Hutchinson as a director on 5 October 2023
Submitted on 10 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007250 Person Authorised to Accept terminated 17/03/2021 christopher john malley
Submitted on 10 Jul 2024
Appointment of Eric George Hutchinson as a person authorised to represent UK establishment BR007250 on 5 October 2023.
Submitted on 10 Jul 2024
Termination of appointment of Lee George Westgarth as a director on 7 March 2023
Submitted on 10 Jul 2024
Termination of appointment of David Michael Bedford as a director on 5 October 2023
Submitted on 10 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007250 Person Authorised to Represent terminated 05/10/2023 christopher john malley
Submitted on 10 Jul 2024
Details changed for a UK establishment - BR007250 Address Change Po box 88, 27 dewsbury road, osset, west yorkshire, WF5 9WS,Address Change
Submitted on 25 Nov 2021
Repayment History
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