CARTER CONTROLS (ROTHERHAM) LIMITED

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Profile CARTER CONTROLS (ROTHERHAM) LIMITED

Actual on 01.10.2020
Company name
CARTER CONTROLS (ROTHERHAM) LIMITED
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Company number
01002693
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 February 1971
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020
Annual returns

Overdue

Next annual return date due by Thursday, 11 May 2017

Last annual return made up to Wednesday, 13 April 2016
Nature of business (SIC)
25620 - Machining
28131 - Manufacture of pumps
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Registered office address
2 STUART ROAD, CHAPELTOWN, SHEFFIELD, S35 1XP
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PSC and Officers CARTER CONTROLS (ROTHERHAM) LIMITED

Officers

(as of 13.08.2022)
MORLEY, Graham
Status: Active
Appointed on: Thursday, 11 May 1995
Correspondence address: 2 Stuart Road, Chapeltown, Sheffield, South Yorkshire, S35 1XP
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MORLEY, Lisa
Status: Active
Appointed on: Thursday, 11 May 1995
Correspondence address: 2 Stuart Road, Chapeltown, Sheffield, South Yorkshire, S35 1XP
Role: Secretary
MORLEY, Lisa
Status: Active
Appointed on: Thursday, 11 May 1995
Correspondence address: 2 Stuart Road, Chapeltown, Sheffield, South Yorkshire, S35 1XP
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Nurse
Country of residence: England
SCOPELITE, Thomas Michael
Status: Not active
Resigned on: Friday, 10 June 1994
Correspondence address: 16 Seneca West, Hawthorn Woods, Illinois 60047, Usa
Nationality: Us Citizen
Date of birth: April 1936
Role: Director
Occupation: President And Business Executive
COSTELLO, Cheri Ann
Status: Not active
Resigned on: Thursday, 11 May 1995
Correspondence address: 8478 Seaton Place, Mentor Ohio 44060, Usa
Role: Secretary
HARTHUN, Luther Arthur
Status: Not active
Resigned on: Thursday, 11 May 1995
Correspondence address: 7260 Hillbrook Lane South, Novelty Ohio 44072, Usa
Nationality: American
Date of birth: April 1935
Role: Director
Occupation: Lawyer
HAYS, Allen Charles
Status: Not active
Appointed on: Monday, 25 April 1994
Resigned on: Thursday, 11 May 1995
Correspondence address: 24587 Framingham Drive, Westlake Ohio, 44145 Usa
Nationality: American
Date of birth: September 1949
Role: Director
Occupation: Business Executive
PATTON, Gregory
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Thursday, 11 May 1995
Correspondence address: 1633 Bennington Circle Sw, North Canton, Summit County, Usa, Ohio, 44709
Nationality: American
Date of birth: March 1954
Role: Director
Occupation: Business Executive
REILLY, John Paul
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Thursday, 11 May 1995
Correspondence address: 644 Spruce, Lake Forest, Illinois, 60045
Nationality: American
Date of birth: August 1943
Role: Director
Occupation: Business Executive
VILSACK, Robert David
Status: Not active
Resigned on: Thursday, 11 May 1995
Correspondence address: 8240 Tewksbury Lane, Concord, Ohio, Usa, 44077
Nationality: American
Role: Secretary
DUBNEWYPTCH, Michael
Status: Not active
Resigned on: Tuesday, 13 April 1993
Correspondence address: 12 Lumley Drive, Dinnington, Sheffield, South Yorkshire, S31 7QH
Role: Secretary
CHIARUCCI, Vincent Americo
Status: Not active
Resigned on: Wednesday, 01 February 1995
Correspondence address: 26 Hunting Hollow Drive, Pepper Pike, Usa, Ohio 44124, 44124
Nationality: America
Date of birth: December 1929
Role: Director
Occupation: Business Executive
SKADRA, Joseph John
Status: Not active
Resigned on: Wednesday, 13 April 1994
Correspondence address: 7400 Beach Road, Wadsworth Ohio 44281, Usa
Nationality: American
Date of birth: April 1941
Role: Director
Occupation: Vice President & Treasurer
HARTHUN, Luther Arthur
Status: Not active
Resigned on: Wednesday, 26 April 1995
Correspondence address: 7260 Hillbrook Lane South, Novelty Ohio 44072, Usa
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Elaine Susan Morley
Status: Active
Notified on: Tuesday, 27 September 2016
Correspondence address: 2 Sheffield
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Graham Morley
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: 2 Stuart Road, Chapeltown, Sheffield, S35 1XP
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Graham Morley
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: 2 Sheffield
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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