CARBOLITE GERO LIMITED
Active - Accounts Filed
General Information
NAME
CARBOLITE GERO LIMITED
COMPANY NUMBER
01371507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28210 -
Manufacture of ovens, furnaces and furnace burners
INCORPORATION DATE
31/05/1978
(46 years and 6 months old)
WEBSITE
www.carbolite-gero.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2008
11/12/2015
CARBOLITE LIMITED
View all previous names
DERBYSHIRE
S33 6RB
Telephone: 01433620011
TPS: No
Parsons Lane
Hope
Hope Valley
Derbyshire
S33 6RB
Telephone: 620011
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 |
|---|---|---|
| CARBOLITE HOLDINGS LIMITED | Company is dissolved | View Report |
| CARBOLITE GERO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Michael Backhaus (932317591) Appointed |
| 28/02/2024 | Roberto Raffaele Matteis (931793480) has left the board |
Credit Risk Overview
Want to learn more about CARBOLITE GERO 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 CARBOLITE GERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBOLITE GERO 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 |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 40 Past: 29 |
View Report |
|
23/10/1978 - 31/03/1990 (11 years and 5 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDER INTERNATIONAL BV | N/A | N/A |
| PINDUSTRY BV | N/A | N/A |
| FULLWOOD HOLDING LIMITED | In Liquidation | View Report |
| FULLWOOD LIMITED | In Liquidation | View Report |
| PACKO FULLWOOD FARM SERVICES LIMITED | N/A | N/A |
| FULLWOOD PACKO BV | N/A | N/A |
| PACKO - BLACKWATER LIMITED | N/A | N/A |
| VERDER HOLDINGS BV | N/A | N/A |
| VERDER LIQUIDS BV | N/A | N/A |
| ANVAST UK LIMITED | Active - Accounts Filed | View Report |
| VERDER LIMITED | Active - Accounts Filed | View Report |
| VERDER NV | N/A | N/A |
| PACKO INOX LIMITED | Active - Accounts Filed | View Report |
| PACKO FRANCE SAS | N/A | N/A |
| RJ FULLWOOD & BLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| VS NETHERLANDS BV | N/A | N/A |
| VERDER HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| CARBOLITE HOLDINGS LIMITED | Company is dissolved | View Report |
| CARBOLITE GERO LIMITED | Active - Accounts Filed | View Report |
| ENDECOTTS LIMITED | Active - Accounts Filed | View Report |
| VERDER SCIENTIFIC UK LIMITED | Active - Accounts Filed | View Report |
| VERDER SCIENTIFIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Michael Backhaus (932317591) Appointed |
| 28/02/2024 | Roberto Raffaele Matteis (931793480) has left the board |
| 12/01/2024 | New Board Member Roberto Raffaele Matteis (931793480) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | Andrew James Beare (917075141) has left the board |
| 06/10/2023 | New Company Secretary Richard John Boulton (931428368) Appointed |
| 27/06/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
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