Company number 06903418
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address 1 NEW STREET, LUTON, LU1 5DX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
. The most likely internet sites of CARLSBRO HOLDINGS LIMITED are www.carlsbroholdings.co.uk, and www.carlsbro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Carlsbro Holdings Limited is a Private Limited Company.
The company registration number is 06903418. Carlsbro Holdings Limited has been working since 12 May 2009.
The present status of the company is Active. The registered address of Carlsbro Holdings Limited is 1 New Street Luton Lu1 5dx. . CHEN, Zhong is a Director of the company. WANG, Rong is a Director of the company. The company operates in "Manufacture of other electrical equipment".
Current Directors
Director
WANG, Rong
Appointed Date: 12 May 2009
42 years old
Persons With Significant Control
Ms Rong Wang
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLSBRO HOLDINGS LIMITED Events
18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 17 more events
30 Sep 2010
Director's details changed for Miss Rong Paul Wang on 1 September 2010
10 Sep 2010
Previous accounting period shortened from 31 May 2010 to 31 December 2009
09 Jun 2010
Annual return made up to 12 May 2010 with full list of shareholders
09 Jun 2010
Director's details changed for Miss Rong Wang on 1 January 2010
12 May 2009
Incorporation