Company Information for

CARLSBRO ELECTRONICS LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU,

Company Registration Number

03221369

Private Limited Company

Active - Proposal to Strike off

About Carlsbro Electronics Ltd

CARLSBRO ELECTRONICS LIMITED was founded on 1996-07-08 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Carlsbro Electronics Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
CARLSBRO ELECTRONICS LIMITED
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5RU
Other companies in LS11

Filing Information

Company Number03221369
Date formed1996-07-08
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2006
Account next due31/10/2008
Latest filing return08/07/2008
Filing return next due05/08/2009
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:25:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Claire Bishop Company Secretary 2000-12-29
Alison Claire Bishop Director COMPANY SECRETARY 2008-05-20
Andrew Henry Bishop Director COMPANY DIRECTOR 2000-12-29 ENGLAND
Nicolas Ronald Rastall Director DIRECTOR 2003-02-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Mark Hawkins Director 2005-09-01 2006-11-03
William Craggs Director 1996-08-16 2000-12-31
Philip David Morgan Company Secretary 1996-08-14 2000-12-29
Neil John Morgan Director 1996-08-14 2000-12-29
Philip David Morgan Director 1996-08-14 2000-12-29
Robert Frederick Morgan Director 1996-08-14 2000-12-29
York Place Company Secretaries Limited Nominated Secretary 1996-07-08 1996-08-14
York Place Company Nominees Limited Nominated Director 1996-07-08 1996-08-14

Related Directorships for Andrew Henry Bishop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Henry Bishop FIREWORK FACTORY (UK) LIMITEDDirector 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-02-25

Related Directorships for Nicolas Ronald Rastall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Ronald Rastall AUDIO SOURCING LIMITEDDirector 2012-03-19 CURRENT 2009-03-17 Active - Proposal to Strike off