CARBEX LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 4TL

Company number 03932348
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address UNIT 1 TANSEY GREEN ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 4TL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 20,000 . The most likely internet sites of CARBEX LIMITED are www.carbex.co.uk, and www.carbex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Carbex Limited is a Private Limited Company. The company registration number is 03932348. Carbex Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Carbex Limited is Unit 1 Tansey Green Road Brierley Hill West Midlands Dy5 4tl. . EDWARDS, Jonathan Anthony is a Secretary of the company. EDWARDS, Jonathan Anthony is a Director of the company. HOULSTON, Nigel John is a Director of the company. STANDISH, Peter John Myles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDWARDS, Jonathan Anthony
Appointed Date: 24 February 2000
Director
EDWARDS, Jonathan Anthony
Appointed Date: 24 February 2000
62 years old
Director
HOULSTON, Nigel John
Appointed Date: 24 February 2000
63 years old
Director
STANDISH, Peter John Myles
Appointed Date: 24 February 2000
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Jonathan Anthony Edwards
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Peter John Myles Standish
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CARBEX LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20,000
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 20,000
...
... and 39 more events
15 Aug 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jun 2000
Accounting reference date extended from 28/02/01 to 31/07/01
05 Apr 2000
Director's particulars changed
24 Feb 2000
Secretary resigned
24 Feb 2000
Incorporation

CARBEX LIMITED Charges

7 October 2014
Charge code 0393 2348 0001
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 12, the wallows industrial estate. Fens pool avenue…

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