CARBONLIGHTS SOLUTIONS LIMITED
COLEFORD PBS DISTRIBUTION LIMITED SEAL DISTRIBUTION LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL16 8AL

Company number 06615381
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address 60 NEWLAND STREET, COLEFORD, GLOUCESTERSHIRE, GL16 8AL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aapprove an increase in issued ordinary share capital. 12/05/2016 . The most likely internet sites of CARBONLIGHTS SOLUTIONS LIMITED are www.carbonlightssolutions.co.uk, and www.carbonlights-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Carbonlights Solutions Limited is a Private Limited Company. The company registration number is 06615381. Carbonlights Solutions Limited has been working since 10 June 2008. The present status of the company is Active. The registered address of Carbonlights Solutions Limited is 60 Newland Street Coleford Gloucestershire Gl16 8al. . CLATWORTHY, Barrie James is a Secretary of the company. BLENKINSOP, Michael is a Director of the company. CLATWORTHY, Barrie James is a Director of the company. FERRIER, Helen Frances is a Director of the company. GILL, Roger Stephen Colin, Dr is a Director of the company. STERRY, Andrew John is a Director of the company. Director BOYES, John Stewart has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CLATWORTHY, Barrie James
Appointed Date: 10 June 2008
Director
BLENKINSOP, Michael
Appointed Date: 22 April 2015
70 years old
Director
CLATWORTHY, Barrie James
Appointed Date: 01 October 2009
81 years old
Director
FERRIER, Helen Frances
Appointed Date: 01 October 2010
59 years old
Director
GILL, Roger Stephen Colin, Dr
Appointed Date: 11 December 2012
71 years old
Director
STERRY, Andrew John
Appointed Date: 10 June 2008
62 years old

Resigned Directors

Director
BOYES, John Stewart
Resigned: 22 April 2015
Appointed Date: 11 December 2012
76 years old

CARBONLIGHTS SOLUTIONS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aapprove an increase in issued ordinary share capital. 12/05/2016
22 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 130,698.0478
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 130,655.5478
...
... and 51 more events
16 May 2009
Accounts for a dormant company made up to 30 April 2009
09 May 2009
Registered office changed on 09/05/2009 from unit 2A barleyfield industrial estate barleyfield way nantyglo ebbw vale NP234LU united kingdom
26 Nov 2008
Accounting reference date shortened from 30/06/2009 to 30/04/2009
13 Aug 2008
Company name changed seal distribution LIMITED\certificate issued on 15/08/08
10 Jun 2008
Incorporation

CARBONLIGHTS SOLUTIONS LIMITED Charges

23 June 2011
All asset debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of fixed and floating…

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