CARBOCLASS LIMITED
Active - Accounts Filed
General Information
NAME
CARBOCLASS LIMITED
COMPANY NUMBER
01906203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
18/04/1985
(39 years and 7 months old)
WEBSITE
http://www.lordsbm.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6UA
Telephone: 02072214756
TPS: Yes
119-121 Westbourne Grove
London
W2 4UP
Telephone: 72214756
Dawley Road
Hayes
Middlesex
UB3 1EF
Telephone: 86063050
Gatehouse Close
Gatehouse Industrial Area
Aylesbury
Buckinghamshire
HP19 8DE
Telephone: 796699
Howard's Estate
Handcross Road
Horsham
West Sussex
RH13 6NX
Telephone: 38923949
Potkiln Lane
Jordans
Beaconsfield
Buckinghamshire
HP9 2XB
Telephone: 874116
Unit 1 Radford Industrial Estate
Goodhall Street
Park Royal
London
NW10 6VA
Telephone: 89637530
1 Radford Estate
Old Oak Lane
London
NW10 6UA
Telephone: 72214756
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FASTLANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARBOCLASS LIMITED | Active - Accounts Filed | View Report |
| E.HUSSEY & SONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
Credit Risk Overview
Want to learn more about CARBOCLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBOCLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBOCLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/08/1992 - Present (32 years and 3 months) Secretary: 22/08/1992 - Present (32 years and 3 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 9 Past: 13 |
View Report |
|
14/06/1999 - Present (25 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
19/07/2004 - Present (20 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LORDS GROUP TRADING PLC | Active - Accounts Filed | View Report |
| A P P WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| LORDS BUILDERS MERCHANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FASTLANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARBOCLASS LIMITED | Active - Accounts Filed | View Report |
| E.HUSSEY & SONS LIMITED | Company is dissolved | View Report |
| GEORGE LINES (MERCHANTS) LIMITED | Company is dissolved | View Report |
| BOMAX LIMITED | Company is dissolved | View Report |
| HEVEY BUILDING SUPPLIES LIMITED | Non-Trading | View Report |
| HUNTINGDON TIMBER LIMITED | Company is dissolved | View Report |
| KINGS LANGLEY BUILDING SUPPLIES LIMITED | Company is dissolved | View Report |
| NEWSTORE LIMITED | Company is dissolved | View Report |
| EBUILDINGSUPPLIES LTD | Non-Trading | View Report |
| LORDS AT HOME LTD | Active - Accounts Filed | View Report |
| WELDIT LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 31/05/2024 | Christopher Michael Day (923954255) has left the board |
| 03/10/2023 | New Board Member James Herd (931342865) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Darren Nicholas Price (930967315) Appointed |
| 10/10/2022 | Timothy David Holton (926417369) has left the board |
| 06/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 17/06/2020 | New Board Member James Herd (927082056) Appointed |
| 18/03/2020 | Richard Perkins (925042133) has left the board |
| 12/11/2019 | New Board Member Timothy Holton (926417369) Appointed |
| 08/11/2019 | New Board Member Christopher Michael Day (923954255) Appointed |
| 08/11/2019 | New Board Member Richard Perkins (925042133) Appointed |
| 08/11/2019 | New Board Member Steve Bath (926413072) Appointed |
| 01/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Company Secretary Rajen Patel (924100028) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 20/07/2016 | Vrajesh Patel (903254124) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 11/10/2013 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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