CARBON8 LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 0QF

Company number 07245877
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address 23 SPRINGHOUSE LANE, EBCHESTER, CONSETT, CO DURHAM, DH8 0QF
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CARBON8 LTD are www.carbon8.co.uk, and www.carbon8.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Carbon8 Ltd is a Private Limited Company. The company registration number is 07245877. Carbon8 Ltd has been working since 06 May 2010. The present status of the company is Active. The registered address of Carbon8 Ltd is 23 Springhouse Lane Ebchester Consett Co Durham Dh8 0qf. . MURPHY, Alison is a Secretary of the company. MURPHY, John Ronald is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 06 May 2010
Director
MURPHY, John Ronald
Appointed Date: 06 May 2010
59 years old

Persons With Significant Control

Mrs Alison Murphy
Notified on: 6 May 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ronald Murphy
Notified on: 6 May 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARBON8 LTD Events

08 May 2017
Confirmation statement made on 7 May 2017 with updates
06 May 2017
Confirmation statement made on 6 May 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
14 May 2012
Annual return made up to 6 May 2012 with full list of shareholders
05 Sep 2011
Total exemption small company accounts made up to 30 June 2011
10 May 2011
Annual return made up to 6 May 2011 with full list of shareholders
08 Mar 2011
Current accounting period extended from 31 May 2011 to 30 June 2011
06 May 2010
Incorporation

CARBON8 LTD Charges

4 June 2014
Charge code 0724 5877 0003
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 September 2013
Charge code 0724 5877 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
18 February 2013
Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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