This company is commonly known as Carbolite Holdings Limited. The company was founded 15 years ago and was given the registration number 06758930. 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 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06758930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2008 |
| End of financial year | : | 31 December 2021 |
| 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, United Kingdom, S33 6RB | Secretary | 23 July 2012 | Active |
| Robert-Stolz-Weg, 16, Haan, Germany, | Director | 02 July 2012 | Active |
| Utrachtseweg E-A, Vleuten, Netherlands, | Corporate Director | 02 July 2012 | Active |
| 4, Felstead Gardens, Ferry Street, London, E14 3BS | Secretary | 01 December 2008 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Corporate Secretary | 26 November 2008 | Active |
| 19 Weald Close, Brentwood, CM14 4QU | Director | 26 November 2008 | Active |
| 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN | Director | 01 December 2008 | Active |
| 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN | Director | 01 December 2008 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Director | 26 November 2008 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Corporate Director | 26 November 2008 | Active |
| Verder Holdings Uk Limited | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Carbolite Gero Ltd, Parsons Lane, Hope Valley, England, S33 6RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-20 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-01-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-10 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-24 | Capital | Legacy. | Download |
| 2022-11-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-17 | Insolvency | Legacy. | Download |
| 2022-11-17 | Resolution | Resolution. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Officers | Change corporate director company with change date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
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