Company number 04675941
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address BARRINGTON HOUSE 41-45, YARM LANE, STOCKTON ON TEES, CLEVELAND, TS18 3EA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 900
. The most likely internet sites of CARBIS FILTRATION LIMITED are www.carbisfiltration.co.uk, and www.carbis-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Middlesbrough Rail Station is 3.6 miles; to Yarm Rail Station is 4.8 miles; to Seaton Carew Rail Station is 8.3 miles; to Hartlepool Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbis Filtration Limited is a Private Limited Company.
The company registration number is 04675941. Carbis Filtration Limited has been working since 24 February 2003.
The present status of the company is Active. The registered address of Carbis Filtration Limited is Barrington House 41 45 Yarm Lane Stockton On Tees Cleveland Ts18 3ea. . RILEY, Michael is a Secretary of the company. RILEY, Michael is a Director of the company. RILEY, Simon is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 24 February 2003
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 05 March 2003
Appointed Date: 24 February 2003
Persons With Significant Control
Mr Michael Riley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Riley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARBIS FILTRATION LIMITED Events
03 Apr 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Registration of charge 046759410002, created on 26 November 2015
...
... and 42 more events
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Incorporation