CARBONATE UK LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 06744233
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with no updates; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARBONATE UK LIMITED are www.carbonateuk.co.uk, and www.carbonate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Carbonate Uk Limited is a Private Limited Company. The company registration number is 06744233. Carbonate Uk Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Carbonate Uk Limited is Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . LUTINE SERVICES LIMITED is a Secretary of the company. PRIEST, Martin Roy is a Director of the company. GOLDENTHORPE LIMITED is a Director of the company. MARDEK LIMITED is a Director of the company. Director COLE, Bertha Helen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUTINE SERVICES LIMITED
Appointed Date: 07 November 2008
Director
PRIEST, Martin Roy
Appointed Date: 23 December 2010
67 years old
Director
GOLDENTHORPE LIMITED
Appointed Date: 07 November 2008
Director
MARDEK LIMITED
Appointed Date: 07 November 2008

Resigned Directors

Director
COLE, Bertha Helen
Resigned: 23 December 2010
Appointed Date: 07 November 2008
82 years old

Persons With Significant Control

Mr Oliver Munchow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARBONATE UK LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with no updates
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
25 Nov 2008
Director appointed mardek LIMITED logged form
25 Nov 2008
Director appointed bertha cole logged form
25 Nov 2008
Secretary appointed lutine services LIMITED logged form
25 Nov 2008
Registered office changed on 25/11/2008 from 12 lonsdale gardens tunbridge wells kent TN1 1PA
07 Nov 2008
Incorporation

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