Company number 06631726
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address 6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 1,000,000
. The most likely internet sites of CARBONE SCIENTIFIC CO., LTD are www.carbonescientificco.co.uk, and www.carbone-scientific-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbone Scientific Co Ltd is a Private Limited Company.
The company registration number is 06631726. Carbone Scientific Co Ltd has been working since 26 June 2008.
The present status of the company is Active. The registered address of Carbone Scientific Co Ltd is 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8pl. . WANG, Wei is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Director LIU, Juan has been resigned. The company operates in "Non-trading company".
Current Directors
Director
WANG, Wei
Appointed Date: 12 October 2014
43 years old
Resigned Directors
Director
LIU, Juan
Resigned: 12 October 2014
Appointed Date: 26 June 2008
43 years old
Persons With Significant Control
Wei Wang
Notified on: 1 May 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARBONE SCIENTIFIC CO., LTD Events
19 May 2017
Confirmation statement made on 19 May 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 30 June 2016
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
28 Jul 2015
Accounts for a dormant company made up to 30 June 2015
04 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 16 more events
17 Jun 2010
Director's details changed for Miss Juan Liu on 17 June 2010
17 Jun 2010
Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU United Kingdom on 17 June 2010
11 Jul 2009
Accounts for a dormant company made up to 30 June 2009
23 Jun 2009
Return made up to 23/06/09; full list of members
26 Jun 2008
Incorporation