Carboclass started in year 1985 as Private Limited Company with registration number 01906203. The Carboclass company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at Unit 1 Radford Industrial Estate. Postal code: NW10 6UA.
The company has 7 directors, namely Darren P., James H. and Christopher D. and others. Of them, Nilesh P. has been with the company the longest, being appointed on 22 August 1992 and Darren P. has been with the company for the least time - from 1 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nilesh P. who worked with the the company until 8 December 2017.
This company operates within the NW10 6UA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF2002466 . It is located at Potkiln Lane, Jordans, Beaconsfield with a total of 7 cars.
| Office Address | Unit 1 Radford Industrial Estate |
| Office Address2 | Goodhall Street |
| Town | London |
| Post code | NW10 6UA |
| Country of origin | United Kingdom |
| Registration Number | 01906203 |
| Date of Incorporation | Thu, 18th Apr 1985 |
| Industry | Retail sale of hardware, paints and glass in specialised stores |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 19 July 2004
Position: Director
Appointed: 14 June 1999
Position: Director
Appointed: 22 August 1992
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Lords Builders Merchants Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fastlane Investments Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Shanker P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Lords Builders Merchants Holdings Limited
Unit 1, Radford Industrial Estate Goodhall Street, London, NW10 6UA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10058191 |
| Notified on | 5 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fastlane Investments Ltd
Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03619301 |
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shanker P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Potkiln Lane | |
|---|---|
| Address | Jordans |
| City | Beaconsfield |
| Post code | HP9 2XB |
| Vehicles | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 8th, August 2023 |
accounts | Free Download (55 pages) |
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