CARBIDE PROPERTIES LIMITED
LOUGHBOROUGH


Company number 09192805
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 5 ARMSTON ROAD, QUORN, LOUGHBOROUGH, LE128QP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of CARBIDE PROPERTIES LIMITED are www.carbideproperties.co.uk, and www.carbide-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Carbide Properties Limited is a Private Limited Company. The company registration number is 09192805. Carbide Properties Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Carbide Properties Limited is 5 Armston Road Quorn Loughborough Le128qp. . SEAR-MAYES, David James is a Secretary of the company. PENMAN, Jeffrey David is a Director of the company. SEAR-MAYES, David James is a Director of the company. Secretary SEAR-MAYES, Siobhan has been resigned. Director PENMAN, Catherine Elizabeth has been resigned. Director SEAR-MAYES, Siobhan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SEAR-MAYES, David James
Appointed Date: 01 October 2014
Director
PENMAN, Jeffrey David
Appointed Date: 01 October 2014
50 years old
Director
SEAR-MAYES, David James
Appointed Date: 01 October 2014
64 years old

Resigned Directors

Secretary
SEAR-MAYES, Siobhan
Resigned: 01 October 2014
Appointed Date: 29 August 2014
Director
PENMAN, Catherine Elizabeth
Resigned: 01 October 2014
Appointed Date: 29 August 2014
53 years old
Director
SEAR-MAYES, Siobhan
Resigned: 01 October 2014
Appointed Date: 29 August 2014
63 years old

Persons With Significant Control

Mr David James Sear-Mayes
Notified on: 29 August 2016
64 years old
Nature of control: Has significant influence or control

CARBIDE PROPERTIES LIMITED Events

28 Oct 2016
Confirmation statement made on 29 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 29 February 2016
09 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
18 Sep 2015
Current accounting period extended from 31 August 2015 to 28 February 2016
28 Oct 2014
Termination of appointment of Siobhan Sear-Mayes as a secretary on 1 October 2014
...
... and 1 more events
28 Oct 2014
Termination of appointment of Catherine Elizabeth Penman as a director on 1 October 2014
28 Oct 2014
Appointment of Mr David James Sear-Mayes as a director on 1 October 2014
28 Oct 2014
Appointment of Mr David James Sear-Mayes as a secretary on 1 October 2014
28 Oct 2014
Appointment of Mr Jeffrey David Penman as a director on 1 October 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100

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