CARBOLINE (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CARBOLINE (U.K.) LIMITED
COMPANY NUMBER
02620100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
13/06/1991
(33 years and 6 months old)
WEBSITE
https://www.carboline.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
09/09/1991
24/08/2020
STONHARD (U.K.) LIMITED
View all previous names
BRISTOL
BS13 8FD
Telephone: 01925649458
TPS: No
1 Chamberlain Square
Birmingham
West Midlands
B3 3AX
Telephone: 649458
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
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 |
|---|---|---|
| RPOW UK LIMITED | Active - Accounts Filed | View Report |
| CARBOLINE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARBOLINE (U.K.) 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 CARBOLINE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBOLINE (U.K.) 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 |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/1991 - Present (33 years and 6 months) 13/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/06/1991 - Present (33 years and 6 months) 13/06/1991 - Present (33 years and 6 months) 13/06/1991 - Present (33 years and 6 months) 13/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RPM INTERNATIONAL INC | N/A | N/A |
| KIRKER ENTERPRISES INC | N/A | N/A |
| KIRKER INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| RPM BUILDING SOLUTIONS EUROPE GMBH | N/A | N/A |
| RPM CANADA | N/A | N/A |
| RPM EUROPE HOLDCO BV | N/A | N/A |
| RPOW UK LIMITED | Active - Accounts Filed | View Report |
| CARBOLINE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DANE COLOR UK LIMITED | Company is dissolved | View Report |
| DRYVIT UK LIMITED | Company is dissolved | View Report |
| FLOWCRETE GROUP LIMITED | Active - Accounts Filed | View Report |
| FLOWCRETE EUROPE LIMITED | Company is dissolved | View Report |
| FLOWCRETE UK LTD | Non-Trading | View Report |
| FLOWCRETE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| KIRKER EUROPE LIMITED | Active - Accounts Filed | View Report |
| MANTROSE UK LIMITED | Active - Accounts Filed | View Report |
| AGRICOAT NATURESEAL LIMITED | Active - Accounts Filed | View Report |
| MORRELLS WOODFINISHES LIMITED | Active - Accounts Filed | View Report |
| MW (OLDCO) LIMITED | Company is dissolved | View Report |
| F.T. MORRELL (IRELAND) LIMITED | N/A | N/A |
| JAMES JACKSON & COMPANY (LONDON) LIMITED | Company is dissolved | View Report |
| MCMILLAN BROS. LIMITED | Company is dissolved | View Report |
| TREMCO CPG UK LIMITED | Active - Accounts Filed | View Report |
| GJP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PITCHMASTIC PMB LIMITED | Non-Trading | View Report |
| UNIVERSAL SEALANTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| EKSPAN HOLDINGS LIMITED | Non-Trading | View Report |
| EKSPAN INTERNATIONAL LIMITED | Non-Trading | View Report |
| EKSPAN LIMITED | Non-Trading | View Report |
| TOR COATINGS LIMITED | Active - Accounts Filed | View Report |
| TREMCO CPG STRUCTURECARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATCO UK LIMITED | Active - Accounts Filed | View Report |
| FIBREGRID LIMITED | Active - Accounts Filed | View Report |
| RPM LUX HOLDCO SARL | N/A | N/A |
| RPM IRELAND FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RPM IRELAND FINANCE II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RPM NEW HORIZONS LLC | N/A | N/A |
| RPM NEW HORIZONS UK LIMITED | Active - Accounts Filed | View Report |
| RPM VENTURES IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RPM NEW HORIZONS NETHERLANDS BV | N/A | N/A |
| NEW VENTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| NEW VENTURES II (UK) LIMITED | Active - Accounts Filed | View Report |
| RPM NVUK LIMITED | Company is dissolved | View Report |
| KEMTILE LIMITED | Active - Accounts Filed | View Report |
| RSIF INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SKAGIT NORTHWEST HOLDINGS INC | N/A | N/A |
| DRI-EAZ PRODUCTS INC | N/A | N/A |
| LEGEND BRANDS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEGEND BRANDS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 28/09/2021 | Paolo Giaccone (927245177) has left the board |
| 28/09/2021 | New Board Member Marc Julia Ibanez (928761295) Appointed |
| 08/09/2021 | Paolo Giaccone (927245177) has left the board |
| 08/09/2021 | New Board Member Marc Julia Ibanez (928761295) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | Luis Alferez Bayo (927236834) has left the board |
| 04/08/2020 | New Board Member Luis Alferez Bayo (924852399) Appointed |
| 30/07/2020 | Jamie Richard Cook (905024866) has left the board |
| 30/07/2020 | New Board Member Paolo Giaccone (927245177) Appointed |
| 28/07/2020 | New Board Member Luis Alferez Bayo (927236834) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | Michel Joseph Emmanuel Nolis (925562195) has left the board |
| 20/12/2019 | New Accounts filed |
| 28/08/2019 | Francois Avon (908432073) has left the board |
| 05/07/2019 | New Board Member Jamie Richard Cook (905024866) Appointed |
| 05/07/2019 | John Joseph O'Riordan (923261348) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | David Poynter Reif (907441716) has left the board |
| 26/02/2019 | New Board Member David Charles Dennsteadt (925562192) Appointed |
| 26/02/2019 | New Board Member Michel Joseph Emmanuel Nolis (925562195) Appointed |
| 01/11/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Edward Winslow Moore (915129007) has left the board |
| 09/04/2018 | Ronald Albert Rice (906231148) has left the board |
| 25/10/2017 | New Accounts filed |
| 05/06/2017 | New Board Member John Joseph O'Riordan (923261348) Appointed |
| 05/06/2017 | Christopher Michael Kealy (907500624) has left the board |
| 05/06/2017 | Change in Reg. Office |
| 13/04/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 17/10/2016 | Change in Reg. Office |
| 12/04/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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