CARBON ELECTRIC LIMITED
HULL M HUTTON ELECTRICAL SERVICES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8EE
Company number 06504230
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address HOLDERNESS HOUSE TOWER HOUSE LANE, SALTEND, HULL, EAST YORKSHIRE, ENGLAND, HU12 8EE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Elmtree Farm 7 Eastgate Patrington East Yorkshire HU12 0RG to Holderness House Tower House Lane Saltend Hull East Yorkshire HU12 8EE on 24 November 2016. The most likely internet sites of CARBON ELECTRIC LIMITED are www.carbonelectric.co.uk, and www.carbon-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to New Holland Rail Station is 5.7 miles; to Goxhill Rail Station is 6.1 miles; to Barrow Haven Rail Station is 7 miles; to Habrough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Electric Limited is a Private Limited Company. The company registration number is 06504230. Carbon Electric Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Carbon Electric Limited is Holderness House Tower House Lane Saltend Hull East Yorkshire England Hu12 8ee. . HUTTON, Mark is a Secretary of the company. HUTTON, Elizabeth Suilin is a Director of the company. HUTTON, Mark is a Director of the company. Secretary HUTTON, Kelly has been resigned. Secretary MTM SECRETARY LIMITED has been resigned. Director MTM DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HUTTON, Mark
Appointed Date: 01 February 2009
Director
HUTTON, Elizabeth Suilin
Appointed Date: 06 April 2011
44 years old
Director
HUTTON, Mark
Appointed Date: 14 February 2008
48 years old

Resigned Directors

Secretary
HUTTON, Kelly
Resigned: 31 March 2009
Appointed Date: 14 February 2008
Secretary
MTM SECRETARY LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Director
MTM DIRECTOR LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Mark Hutton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Suilin Hutton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON ELECTRIC LIMITED Events

03 May 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Registered office address changed from Elmtree Farm 7 Eastgate Patrington East Yorkshire HU12 0RG to Holderness House Tower House Lane Saltend Hull East Yorkshire HU12 8EE on 24 November 2016
08 Jun 2016
Registration of charge 065042300002, created on 27 May 2016
18 May 2016
Registration of charge 065042300001, created on 6 May 2016
...
... and 26 more events
15 Feb 2008
Director resigned
15 Feb 2008
Secretary resigned
15 Feb 2008
New secretary appointed
15 Feb 2008
New director appointed
14 Feb 2008
Incorporation

CARBON ELECTRIC LIMITED Charges

27 May 2016
Charge code 0650 4230 0002
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holderness house lane hedon road…
6 May 2016
Charge code 0650 4230 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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