CARBYNEPROTECTION LIMITED

49 OSTERLEY COURT, ISLEWORTH  TW7 4PY
  • Active
  • Private Limited Company
  • Company No. 08770497
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARBYNEPROTECTION LIMITED was incorporated on Monday, November 11, 2013 as a Private Limited Company with registered address in ISLEWORTH. CARBYNEPROTECTION LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 11 years 3 months and 14 days.

Name CARBYNEPROTECTION LIMITED
Company number 08770497
Company type Private Limited Company
Incorporation date 11 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 49 OSTERLEY COURT
ISLEWORTH
TW7 4PY
Country Of Origin ENGLAND

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
Mr Rodney Conway Nationality: Canadian Dates: Wednesday, April 6, 2016 - Wednesday, July 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Mr Andrej Zajicek Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-178 days left)
Latest accounts 30 November 2022
Next confirmation statement due 09 December 2016
Last confirmation statement dated 11 November 2015

Mortgages

No mortgages have been registered against CARBYNEPROTECTION LIMITED.

Previous Names

Name Change Date
CARBYNEPROTECTION LIMITED 11 Nov 2013