CARBASE LIMITED
DAWLISH

Hellopages » Devon » Teignbridge » EX7 0NH

Company number 05637044
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 1 CHARTER HOUSE, DAWLISH BUSINESS PARK, DAWLISH, DEVON, EX7 0NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of CARBASE LIMITED are www.carbase.co.uk, and www.carbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Carbase Limited is a Private Limited Company. The company registration number is 05637044. Carbase Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of Carbase Limited is 1 Charter House Dawlish Business Park Dawlish Devon Ex7 0nh. . BIRD, Graham is a Secretary of the company. BIRD, Graham is a Director of the company. WINTER, Steven Paul is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIRD, Graham
Appointed Date: 27 November 2005
Director
BIRD, Graham
Appointed Date: 27 November 2005
71 years old
Director
WINTER, Steven Paul
Appointed Date: 27 November 2005
67 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 27 November 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 November 2005
Appointed Date: 27 November 2005

Persons With Significant Control

Mr Graham Bird
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBASE LIMITED Events

05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 March 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 24 more events
15 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
15 Dec 2005
Ad 27/11/05--------- £ si 100@1=100 £ ic 1/101
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
27 Nov 2005
Incorporation

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