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Carboclass Limited, NW10 6UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARBOCLASS LIMITED

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

This company is commonly known as Carboclass Limited. The company was founded 39 years ago and was given the registration number 01906203. The firm's registered office is in LONDON. You can find them at Unit 1 Radford Industrial Estate, Goodhall Street, London, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:CARBOCLASS LIMITED
Company Number:01906203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Director01 October 2019Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Director01 October 2019Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Director01 June 2020Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Director-Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Director19 July 2004Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Director14 June 1999Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Director01 June 2023Active
58 Woodhill Crescent, Harrow, HA3 0LY

Secretary-Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Secretary08 December 2017Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Director01 October 2019Active
15 Heath Close, Sutton, SM2 7RE

Director-Active
27, Mount Stewart Avenue, Harrow, HA3 0JZ

Director-Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Director01 October 2019Active

People with Significant Control

Lords Builders Merchants Holdings Limited
Notified on:05 January 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fastlane Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Radford Industrial Estate, London, United Kingdom, NW10 6UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shanker Bhupendrabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Unit 1, Radford Industrial Estate, London, NW10 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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