CARBOLITE GERO LIMITED
PARSONS LANE, HOPE, HOPE VALLEY S33 6RB- Active
- Private Limited Company
- Company No. 01371507
- Last Updated: 01 Mar 2024
Company Profile
CARBOLITE GERO LIMITED was incorporated on Wednesday, May 31, 1978 as a Private Limited Company with registered address in HOPE VALLEY. CARBOLITE GERO LIMITED has the status: Active and it's listed in the following category: Manufacture of ovens, furnaces and furnace burners. This Private Limited Company has been operating for 46 years 8 months and 22 days.
| Name | CARBOLITE GERO LIMITED |
|---|---|
| Company number | 01371507 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARSONS LANE HOPE HOPE VALLEY S33 6RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verder Holdings Uk Limited Parsons Lane, Hope, S33 6RB |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carbolite Holdings Limnited Parsons Lane, Hope, S33 6RB |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CARBOLITE GERO LIMITED | 31 May 1978 |
| CARBOLITE FURNACES LIMITED | 11 Apr 2008 |
| CARBOLITE LIMITED | 11 Dec 2015 |