CARBONLOW GROUP LIMITED
BIRMINGHAM CARBONLOW LIMITED

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Company number 04205518
Status Liquidation
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Cuckoostone Grange, Cuckoostone Lane, Matlock Derbyshire DE4 5LZ to 79 Caroline Street Birmingham B3 1UP on 27 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CARBONLOW GROUP LIMITED are www.carbonlowgroup.co.uk, and www.carbonlow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbonlow Group Limited is a Private Limited Company. The company registration number is 04205518. Carbonlow Group Limited has been working since 25 April 2001. The present status of the company is Liquidation. The registered address of Carbonlow Group Limited is 79 Caroline Street Birmingham B3 1up. . WALDEN, Peter John is a Secretary of the company. BAXTER, Paul is a Director of the company. WALDEN, Peter John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GREEN, Neil Anthony has been resigned. Director HAMSHAW, Stephen William has been resigned. Director WALDEN, Keith has been resigned. Director WALDEN, Robert Nigel has been resigned. Director WARWICK, Maria Luise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WALDEN, Peter John
Appointed Date: 25 April 2001

Director
BAXTER, Paul
Appointed Date: 01 April 2013
66 years old

Director
WALDEN, Peter John
Appointed Date: 25 April 2001
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 April 2001
Appointed Date: 25 April 2001

Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 April 2001
Appointed Date: 25 April 2001
71 years old

Director
GREEN, Neil Anthony
Resigned: 10 November 2014
Appointed Date: 28 February 2011
60 years old

Director
HAMSHAW, Stephen William
Resigned: 10 November 2014
Appointed Date: 28 February 2011
55 years old

Director
WALDEN, Keith
Resigned: 19 November 2004
Appointed Date: 25 April 2001
91 years old

Director
WALDEN, Robert Nigel
Resigned: 01 January 2007
Appointed Date: 25 April 2001
57 years old

Director
WARWICK, Maria Luise
Resigned: 14 October 2014
Appointed Date: 28 February 2011
66 years old

CARBONLOW GROUP LIMITED Events

27 Jul 2016
Registered office address changed from Cuckoostone Grange, Cuckoostone Lane, Matlock Derbyshire DE4 5LZ to 79 Caroline Street Birmingham B3 1UP on 27 July 2016
21 Jul 2016
Statement of affairs with form 4.19
21 Jul 2016
Appointment of a voluntary liquidator
21 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-12

02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

...
... and 50 more events
02 May 2001
New director appointed
02 May 2001
New director appointed
02 May 2001
New secretary appointed;new director appointed
02 May 2001
Registered office changed on 02/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Apr 2001
Incorporation