This company is commonly known as Carbolite Gero Limited. The company was founded 45 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.
| 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 | : |
|
| Registered Address | : | Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Verder Holdings Uk Limited | ||
| Notified on | : | 17 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Andrew Beare, Parsons Lane, Hope Valley, England, S33 6RB |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Change of name | Certificate change of name company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.