Company number 04084092
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address GREENWAYS, PLUMPTON, PENRITH, CUMBRIA, CA11 9PA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CARBOTECH-EUROPE LIMITED are www.carbotecheurope.co.uk, and www.carbotech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Penrith North Lakes Rail Station is 4.6 miles; to Langwathby Rail Station is 5.5 miles; to Armathwaite Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbotech Europe Limited is a Private Limited Company.
The company registration number is 04084092. Carbotech Europe Limited has been working since 05 October 2000.
The present status of the company is Active. The registered address of Carbotech Europe Limited is Greenways Plumpton Penrith Cumbria Ca11 9pa. . STAMPER, Timothy John is a Secretary of the company. NARCUS, Lawrence is a Director of the company. STAMPER, Timothy John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2000
Appointed Date: 05 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2000
Appointed Date: 05 October 2000
Persons With Significant Control
Mr Larry Narcus
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Stamper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARBOTECH-EUROPE LIMITED Events
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 33 more events
10 Jan 2001
Memorandum and Articles of Association
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
12 Dec 2000
Company name changed flowcard LIMITED\certificate issued on 13/12/00
05 Oct 2000
Incorporation