KARBONTECHNIC LTD

Profile KARBONTECHNIC LTD

Actual on 01.01.2021
Company name
KARBONTECHNIC LTD
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Company number
06628377
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNIT 53 HATCH POND ROAD, NUFFIELD INDUSTRIAL ESTATE, DORSET, POOLE, BH17 0JZ
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PSC and Officers KARBONTECHNIC LTD

Officers

(as of 20.09.2020)

ORCHARD, Joanne Elizabeth
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 1a Denewood Copse, West Moors, Ferndown, Dorset, BH22 0NB
Role: Secretary
ORCHARD, Kevin John
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 1a Denewood Copse, West Moors, Ferndown, Dorset, BH22 0NB
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Motor Industry
Country of residence: England
Incorporate Directors Limited
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 4th Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role: Director
Incorporate Secretariat Limited
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 4th Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role: Secretary
SLATER, Andrew Ronald
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 29 January 2020
Correspondence address: 11 Virginia Close, Verwood, England, Dorset, BH31 7AX
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Motor Industry
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Andrew Ronald Slater
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 53 Poole, Dorset
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin John Orchard
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 53 Poole, Dorset
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mr Kevin John Orchard
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 53 Poole, Dorset
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrew Ronald Slater
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 53 Poole, Dorset
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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