CARBON INDUSTRIES HOLDINGS LIMITED
WOODFORD GREEN

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Company number 04726446
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period shortened from 27 May 2016 to 26 May 2016; Confirmation statement made on 8 April 2017 with updates; Previous accounting period shortened from 28 May 2016 to 27 May 2016. The most likely internet sites of CARBON INDUSTRIES HOLDINGS LIMITED are www.carbonindustriesholdings.co.uk, and www.carbon-industries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Carbon Industries Holdings Limited is a Private Limited Company. The company registration number is 04726446. Carbon Industries Holdings Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Carbon Industries Holdings Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . SKRGATIC, Teresa Jane is a Secretary of the company. LETCHFORD, Nicholas James is a Director of the company. SKRGATIC, Teresa Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SKRGATIC, Teresa Jane
Appointed Date: 21 July 2003

Director
LETCHFORD, Nicholas James
Appointed Date: 08 April 2003
52 years old

Director
SKRGATIC, Teresa Jane
Appointed Date: 08 April 2003
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Mr Nicholas James Letchford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Teresa Jane Skrgatic
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON INDUSTRIES HOLDINGS LIMITED Events

17 May 2017
Previous accounting period shortened from 27 May 2016 to 26 May 2016
10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
22 Feb 2017
Previous accounting period shortened from 28 May 2016 to 27 May 2016
25 May 2016
Total exemption small company accounts made up to 31 May 2015
08 Apr 2016
Director's details changed for Mrs Teresa Jane Skrgatic on 15 February 2016
...
... and 44 more events
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
14 May 2003
New director appointed
14 May 2003
New director appointed
08 Apr 2003
Incorporation