CARBONNANO LTD.
22 NEW ROAD, TRIMLEY ST. MARY, FELIXSTOWE IP11 0TF- Active
- Private Limited Company
- Company No. 09444082
- Last Updated: 01 Mar 2024
Company Profile
CARBONNANO LTD. was incorporated on Tuesday, February 17, 2015 as a Private Limited Company with registered address in FELIXSTOWE. CARBONNANO LTD. has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 9 years 8 months and 20 days.
| Name | CARBONNANO LTD. |
|---|---|
| Company number | 09444082 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 NEW ROAD TRIMLEY ST. MARY FELIXSTOWE IP11 0TF |
|---|---|
| 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 Robert Derek Martin Nationality: British |
Dates: Monday, January 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Paul Richard Harrison-Rowe Nationality: British |
Dates: Monday, January 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Alfred Robert Martin Nationality: British |
Dates: Sunday, December 16, 2018 - Monday, January 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Derek Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Paul Richard Harrison-Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against CARBONNANO LTD..
Previous Names
| Name | Change Date |
|---|---|
| CARBONNANO LTD. | 17 Feb 2015 |