Based in London, Carlisle Brake Products (U.K.) Ltd was founded on 06 July 2005, it's status is listed as "Active". The current directors of the company are Griffiths, Gareth, Roberson, Michael Lee. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Gareth | 31 March 2011 | - | 1 |
| ROBERSON, Michael Lee | 29 September 2005 | 23 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 07 July 2020 | |
| PSC07 - N/A | 07 July 2020 | |
| CS01 - N/A | 07 July 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| RESOLUTIONS - N/A | 30 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2019 | |
| SH19 - Statement of capital | 30 October 2019 | |
| CAP-SS - N/A | 30 October 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 10 July 2019 | |
| PSC02 - N/A | 10 July 2019 | |
| PSC09 - N/A | 10 July 2019 | |
| AP04 - Appointment of corporate secretary | 05 December 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2018 | |
| AD01 - Change of registered office address | 05 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| AA - Annual Accounts | 19 November 2018 | |
| TM02 - Termination of appointment of secretary | 24 October 2018 | |
| CS01 - N/A | 23 July 2018 | |
| RESOLUTIONS - N/A | 14 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 November 2017 | |
| SH19 - Statement of capital | 14 November 2017 | |
| CAP-SS - N/A | 14 November 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 19 July 2017 | |
| PSC08 - N/A | 19 July 2017 | |
| PSC09 - N/A | 19 July 2017 | |
| CH01 - Change of particulars for director | 19 July 2017 | |
| CH01 - Change of particulars for director | 19 July 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| CH01 - Change of particulars for director | 17 July 2013 | |
| CH01 - Change of particulars for director | 16 July 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AP01 - Appointment of director | 31 March 2011 | |
| AP01 - Appointment of director | 31 March 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AD01 - Change of registered office address | 26 July 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 July 2010 | |
| MISC - Miscellaneous document | 24 June 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AD01 - Change of registered office address | 15 December 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 November 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 353 - Register of members | 17 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| 123 - Notice of increase in nominal capital | 08 May 2007 | |
| 363s - Annual Return | 12 September 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| 225 - Change of Accounting Reference Date | 24 January 2006 | |
| 287 - Change in situation or address of Registered Office | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| CERTNM - Change of name certificate | 29 September 2005 | |
| NEWINC - New incorporation documents | 06 July 2005 |
