Carlac Group Limited
- Company number
- 05170731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2004
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Mark Robert | Director | 1 Aug 2016 | |
| FIRTH, Neil | Director | 13 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Melanie Firth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 20 Mar 2025 |
| Mr Neil Firth | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Controls
- Carlac Limited (00955511)
Directors’ other companies
- FIRTH, Neil - Director at Cuckoo Nest Properties Limited