CARBONE ASSOCIATES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08686393
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CARBONE ASSOCIATES LIMITED are www.carboneassociates.co.uk, and www.carbone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Carbone Associates Limited is a Private Limited Company. The company registration number is 08686393. Carbone Associates Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Carbone Associates Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . BALLANTYNE, Petra Joselle is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director WILLIAMS, Karl Gregory has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BALLANTYNE, Petra Joselle
Appointed Date: 31 December 2015
50 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 11 September 2013
Director
MWANJE, Shirley
Resigned: 01 January 2014
Appointed Date: 11 September 2013
66 years old
Director
WILLIAMS, Karl Gregory
Resigned: 31 December 2015
Appointed Date: 01 January 2014
53 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 January 2014
Appointed Date: 11 September 2013

Persons With Significant Control

Jan Krzys
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CARBONE ASSOCIATES LIMITED Events

07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
18 Feb 2016
Appointment of Petra Joselle Ballantyne as a director on 31 December 2015
17 Feb 2016
Termination of appointment of Karl Gregory Williams as a director on 31 December 2015
...
... and 6 more events
01 Apr 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014
22 Jan 2014
Termination of appointment of Shirley Mwanje as a director
22 Jan 2014
Appointment of Karl Gregory Williams as a director
22 Jan 2014
Termination of appointment of Corporate Directors Limited as a director
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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