KARBONA UK LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3JE

Company number 09334194
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, ENGLAND, WV1 3JE
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Luke Selibas as a director on 15 December 2016; Termination of appointment of Marie Selibas as a director on 15 December 2016. The most likely internet sites of KARBONA UK LTD are www.karbonauk.co.uk, and www.karbona-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Karbona Uk Ltd is a Private Limited Company. The company registration number is 09334194. Karbona Uk Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Karbona Uk Ltd is St David S Court Union Street Wolverhampton England Wv1 3je. . CLARKE, Steven Peter is a Director of the company. SELIBAS, Luke is a Director of the company. SELIBAS, Nicholas Stevens is a Director of the company. Director CLARKE, Susan has been resigned. Director SELIBAS, Marie has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
CLARKE, Steven Peter
Appointed Date: 01 December 2014
53 years old
Director
SELIBAS, Luke
Appointed Date: 15 December 2016
29 years old
Director
SELIBAS, Nicholas Stevens
Appointed Date: 01 December 2014
77 years old

Resigned Directors

Director
CLARKE, Susan
Resigned: 15 December 2016
Appointed Date: 01 December 2014
72 years old
Director
SELIBAS, Marie
Resigned: 15 December 2016
Appointed Date: 01 December 2014
66 years old

Persons With Significant Control

Mr Nicholas Stevens Selibas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Peter Clarke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Selibas
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARBONA UK LTD Events

23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Dec 2016
Appointment of Mr Luke Selibas as a director on 15 December 2016
23 Dec 2016
Termination of appointment of Marie Selibas as a director on 15 December 2016
23 Dec 2016
Termination of appointment of Susan Clarke as a director on 15 December 2016
26 Aug 2016
Total exemption small company accounts made up to 31 May 2016
12 Feb 2016
Current accounting period extended from 31 December 2015 to 31 May 2016
10 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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