CARBYNEPROTECTION LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LG
Company number 08770497
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 5 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 5 Chancery Lane London WC2A 1LG on 27 September 2016; Registered office address changed from 19 Whyteville Road London E7 9LP to 5 Chancery Lane London WC2A 1LG on 27 September 2016. The most likely internet sites of CARBYNEPROTECTION LIMITED are www.carbyneprotection.co.uk, and www.carbyneprotection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbyneprotection Limited is a Private Limited Company. The company registration number is 08770497. Carbyneprotection Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Carbyneprotection Limited is 5 Chancery Lane London England Wc2a 1lg. . CONWAY, Rodney is a Director of the company. ZAJICEK, Andrej is a Director of the company. The company operates in "Private security activities".


Current Directors

Director
CONWAY, Rodney
Appointed Date: 13 November 2013
60 years old
Director
ZAJICEK, Andrej
Appointed Date: 11 November 2013
47 years old

Persons With Significant Control

Mr Andrej Zajicek
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Conway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBYNEPROTECTION LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Sep 2016
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 5 Chancery Lane London WC2A 1LG on 27 September 2016
27 Sep 2016
Registered office address changed from 19 Whyteville Road London E7 9LP to 5 Chancery Lane London WC2A 1LG on 27 September 2016
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Amended accounts for a dormant company made up to 30 November 2014
...
... and 2 more events
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
14 Aug 2014
Director's details changed for Mr Rodney Conway on 1 August 2014
11 Aug 2014
Appointment of Mr Rodney Conway as a director on 13 November 2013
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1

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