CARBON-DESIGN (UK) LIMITED
BOLTON

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Company number 04853897
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 4 AMBER GROVE, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3LE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 13 July 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of CARBON-DESIGN (UK) LIMITED are www.carbondesignuk.co.uk, and www.carbon-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Carbon Design Uk Limited is a Private Limited Company. The company registration number is 04853897. Carbon Design Uk Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Carbon Design Uk Limited is 4 Amber Grove Westhoughton Bolton Lancashire Bl5 3le. . SWIFT, Jennifer Christine is a Secretary of the company. LOMAX, Bryan is a Director of the company. Secretary BLUNDELL, Andrew Kristian has been resigned. Secretary LOMAX, Bryan has been resigned. Secretary SWIFT, Jennifer Christine has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BLUNDELL, Andrew Kristian has been resigned. Director LOMAX, Bryan has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director SWIFT, Jennifer Christine has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SWIFT, Jennifer Christine
Appointed Date: 17 January 2005
Director
LOMAX, Bryan
Appointed Date: 17 January 2005
56 years old

Resigned Directors

Secretary
BLUNDELL, Andrew Kristian
Resigned: 01 October 2004
Appointed Date: 02 August 2003
Secretary
LOMAX, Bryan
Resigned: 17 January 2005
Appointed Date: 19 November 2004
Secretary
SWIFT, Jennifer Christine
Resigned: 19 November 2004
Appointed Date: 01 October 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
BLUNDELL, Andrew Kristian
Resigned: 01 October 2004
Appointed Date: 04 November 2003
52 years old
Director
LOMAX, Bryan
Resigned: 19 November 2004
Appointed Date: 02 August 2003
56 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
SWIFT, Jennifer Christine
Resigned: 17 January 2005
Appointed Date: 19 November 2004
53 years old

Persons With Significant Control

Miss Jennifer Swift
Notified on: 13 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON-DESIGN (UK) LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
...
... and 42 more events
21 Aug 2003
New director appointed
21 Aug 2003
New secretary appointed
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

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