CARBOLITE GERO LIMITED

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

This company is commonly known as Carbolite Gero Limited. The company was founded 46 years ago and was given the registration number 01371507. The firm's registered office is in HOPE VALLEY. You can find them at Parsons Lane, Hope, Hope Valley, Derbyshire. This company's SIC code is 28210 - Manufacture of ovens, furnaces and furnace burners.

Company Information

Name	:	CARBOLITE GERO LIMITED
Company Number	:	01371507
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 1978
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28210 - Manufacture of ovens, furnaces and furnace burners

Office Address & Contact

Registered Address	:	Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Parsons Lane, Hope, Hope Valley, S33 6RB	Secretary	25 September 2023	Active
Robert-Stolz-Weg, 16, Haan, Germany,	Director	02 July 2012	Active
14 Miriam Avenue, Chesterfield, S40 3NF	Secretary	-	Active
10 Highwood Close, Marlow, SL7 3PG	Secretary	01 September 1998	Active
Parsons Lane, Hope, Hope Valley, United Kingdom, S33 6RB	Secretary	16 July 2012	Active
20 Old Malt Way, Horsell, Woking, GU21 4QD	Secretary	02 March 1992	Active
2 Farm Crescent, Napsbury Park, St Albans, AL2 1UQ	Secretary	31 July 2001	Active
13 Fermoy Road, Southend On Sea, SS1 3HA	Secretary	29 November 2007	Active
33 The Oaks, West Byfleet, KT14 6RN	Secretary	01 October 2007	Active
4 Felstead Gardens, Ferry Street, London, E14 3BS	Corporate Secretary	06 December 2007	Active
Buckleigh, Oval Way, Gerrards Cross, SL9 8QB	Director	28 September 2007	Active
14 Miriam Avenue, Chesterfield, S40 3NF	Director	01 April 1995	Active
The Stables, Millfarm Black Bourton, Bampton, OX18 2PE	Director	01 September 1998	Active
20 Old Malt Way, Horsell, Woking, GU21 4QD	Director	02 March 1992	Active
12 Primrose Hill, Cuddington, Northwich, CW8 2TZ	Director	20 November 1996	Active
Woodbine Cottage, Priest Hutton, Carnforth, LA6 1JL	Director	31 July 2001	Active
Uppertown Farm, Birchover, Matlock, DE4 2BH	Director	-	Active
17 Swale Drive, Altrincham, WA14 4UD	Director	02 November 1992	Active
11b Osward Road, London, SW17 7SS	Director	06 December 2007	Active
Parsons Lane, Hope, Hope Valley, S33 6RB	Director	02 January 2024	Active
Glenburn 13 Riddings Road, Hale, Altrincham, WA15 9DS	Director	31 July 2001	Active
Eldon House, Peak Forest, Buxton, SK17 8EW	Director	01 April 1993	Active
1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN	Director	17 December 2007	Active
Canterbury House, 191 Huntingdon Road, Cambridge, CB3 0DL	Director	31 October 2006	Active
Beauchamp House 26 Leam Terrace, Leamington Spa, CV31 1BB	Director	09 January 1996	Active
69 Lubenham Hill, Market Harborough, LE16 9DG	Director	-	Active
1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN	Director	06 December 2007	Active
15 Cloonmore Drive, Sheffield, S8 8JN	Director	-	Active
33 The Oaks, West Byfleet, KT14 6RN	Director	01 July 2005	Active
Fiddlers Green, Clandon Road, West Clandon, Guildford, GU4 7TL	Director	02 March 1992	Active
28 Byron Road, Bury, BL8 4EN	Director	09 July 1996	Active
7 Fairyfield Avenue, Great Barr, Birmingham, B43 6AG	Director	31 March 2004	Active
22 Oakerthorpe Road, Bolehill, Matlock, DE4 4GP	Director	-	Active
2 Northbrook Copse, Forest Park, Bracknell, RG12 0UA	Director	01 September 1998	Active
34 Windmill Lane, Ashbourne, DE6 1EY	Director	29 November 2007	Active

People with Significant Control

Verder Holdings Uk Limited
Notified on	:	17 November 2022
Status	:	Active
Country of residence	:	England
Address	:	Verder Holdings Uk, Parsons Lane, Hope Valley, England, S33 6RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Carbolite Holdings Limnited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Carbolite Holdings Ltd, Parsons Lane, Hope Valley, England, S33 6RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARBOLITE GERO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement