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CARBOLITE HOLDINGS LIMITED - Parsons Lane, Hope, Hope Valley, Derbyshire, United Kingdom
Company Information
- Company registration number
- 06758930
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Parsons Lane
- Hope
- Hope Valley
- Derbyshire
- S33 6RB Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB UK
Management
- Managing Directors
- PANKRATZ, Jurgen, Dr
- VERDER INTERNATIONAL B.V.
- Company secretaries
- BEARE, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-26
- Dissolved on
- 2023-04-04
- SIC/NACE
- 28210
Ownership
- Beneficial Owners
- Verder Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
✓
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CARBOLITE HOLDINGS LIMITED Company Description
- CARBOLITE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06758930. Its current trading status is "closed". It was registered 2008-11-26. It has declared SIC or NACE codes as "28210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at Parsons Lane .
Get CARBOLITE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06758930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06758930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06758930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-corporate-director-company-with-change-date (2021-03-30) - CH02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-full (2014-09-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-20) - CH01
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legacy (2012-07-10) - MG02
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termination-secretary-company-with-name (2012-07-12) - TM02
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appoint-corporate-director-company-with-name (2012-07-18) - AP02
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appoint-person-secretary-company-with-name (2012-07-24) - AP03
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change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01
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accounts-with-accounts-type-full (2012-07-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
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change-account-reference-date-company-current-extended (2012-09-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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resolution (2011-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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capital-allotment-shares (2010-04-07) - SH01
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resolution (2010-03-31) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 395
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legacy (2009-03-02) - 400
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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keyboard_arrow_right 2008
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resolution (2008-12-04) - RESOLUTIONS
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incorporation-company (2008-11-26) - NEWINC
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legacy (2008-12-19) - 288b
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legacy (2008-12-15) - 288b
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legacy (2008-12-15) - 288a
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legacy (2008-12-04) - 287
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legacy (2008-12-04) - 225
