KARBON LIMITED
LIVERPOOL PENPEAK LIMITED

Hellopages » Merseyside » Sefton » L22 4QF

Company number 04300342
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address ROBINSON RICE ASSOCIATES, 30 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 4QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of KARBON LIMITED are www.karbon.co.uk, and www.karbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Karbon Limited is a Private Limited Company. The company registration number is 04300342. Karbon Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Karbon Limited is Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4qf. . FORBES, Paul Robert is a Secretary of the company. FORBES, Ann is a Director of the company. FORBES, Paul Robert 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 "Information technology consultancy activities".


Current Directors

Secretary
FORBES, Paul Robert
Appointed Date: 22 October 2001
Director
FORBES, Ann
Appointed Date: 22 October 2001
74 years old
Director
FORBES, Paul Robert
Appointed Date: 22 October 2001
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2001
Appointed Date: 08 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Paul Robert Forbes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more

KARBON LIMITED Events

08 Dec 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015
Director's details changed for Ann Forbes on 14 December 2015
14 Dec 2015
Director's details changed for Paul Robert Forbes on 14 December 2015
...
... and 38 more events
06 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
Registered office changed on 06/11/01 from: 1 mitchell lane bristol BS1 6BU
02 Nov 2001
Director resigned
02 Nov 2001
Secretary resigned
08 Oct 2001
Incorporation

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