CARBON HOUSE GROUP LTD - HORSFORTH
| Company Profile | Company Filings |
Overview
CARBON HOUSE GROUP LTD is a Private Limited Company from HORSFORTH and has the status: Dissolved - no longer trading.
CARBON HOUSE GROUP LTD was incorporated 21 years ago on 02/09/2002 and has the registered number: 04523799. The accounts status is TOTAL EXEMPTION SMALL.
CARBON HOUSE GROUP LTD was incorporated 21 years ago on 02/09/2002 and has the registered number: 04523799. The accounts status is TOTAL EXEMPTION SMALL.
CARBON HOUSE GROUP LTD - HORSFORTH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
LIVE RECOVERIES LIMITED
WENTWORTH HOUSE
HORSFORTH
LEEDS
LS18 4QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
LIVE RECOVERIES LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY SMITH | Oct 1965 | British | Director | 2002-09-03 | CURRENT |
| SIMON GAWTHORPE | Feb 1973 | British | Director | 2015-11-03 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-02 UNTIL 2002-09-03 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-09-02 UNTIL 2002-09-03 | RESIGNED | ||
| MR RICHARD WEATHERHEAD | May 1954 | British | Director | 2011-03-16 UNTIL 2015-07-08 | RESIGNED |
| MRS MARY O'NEIL | Aug 1958 | British | Director | 2002-09-03 UNTIL 2008-03-30 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 2002-09-02 UNTIL 2002-09-03 | RESIGNED | ||
| MR GARY SMITH | Oct 1965 | British | Secretary | 2002-09-03 UNTIL 2008-03-30 | RESIGNED |
| MRS MARY O'NEIL | Aug 1958 | British | Secretary | 2008-03-30 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Smith | 2016-04-06 | 10/1965 | Horsforth Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - BROADSTONE PROPERTIES LTD | 2015-04-11 | 31-03-2014 | £-75,201 equity |