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CARBIDE GREENLAND FORTWELL (1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbide Greenland Fortwell (1) Limited. The company was founded 4 years ago and was given the registration number 12643939. The firm's registered office is in QUORN. You can find them at 5 Armston Road, , Quorn, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CARBIDE GREENLAND FORTWELL (1) LIMITED
Company Number:12643939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:5 Armston Road, Quorn, England, LE12 8QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateway House, 4 Penman Way, Grove Park, Leicester, England, LE19 1SY

Secretary03 June 2020Active
Gateway House, 4 Penman Way, Grove Park, Leicester, England, LE19 1SY

Director03 June 2020Active
Gateway House, 4 Penman Way, Grove Park, Leicester, England, LE19 1SY

Director03 June 2020Active

People with Significant Control

Carbide Fortwell Rcf Limited
Notified on:17 March 2022
Status:Active
Country of residence:England
Address:Gateway House, 4 Penman Way, Leicester, England, LE19 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David James Sear-Mayes
Notified on:03 June 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:5 Armston Road, Quorn, England, LE12 8QP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Officers

Change person secretary company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-28Accounts

Legacy.

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2023-09-28Other

Legacy.

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2023-09-28Other

Legacy.

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2023-02-22Address

Change registered office address company with date old address new address.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-10Change of name

Certificate change of name company.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-10-18Accounts

Change account reference date company previous shortened.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Officers

Change person director company with change date.

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2020-06-03Incorporation

Incorporation company.

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