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Carbon House Group Ltd (No: 04523799)

Address: LIVE RECOVERIES LIMITED, WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB

Status: Liquidation

Incorporated: 09-Feb-2002

Accounts Next Due: 31-Dec-2017

Next Confirmation Statement Due: 16-Sep-2018

Industry Class: 41100 - Development of building projects

Current Director: SIMON GAWTHORPE ( DOB: Feb-1973   From: Nov-2015  )

Current Director: GARY SMITH ( DOB: Oct-1965   From: Sep-2002  )

Resigned Director: MARY O'NEIL ( DOB: Aug-1958   From: Sep-2002   To: Mar-2008  )

Resigned Director: RICHARD WEATHERHEAD ( DOB: May-1954   From: Mar-2011   To: Jul-2015  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Sep-2002   To: Sep-2002  )

Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Sep-2002   To: Sep-2002  )

Resigned Secretary: MARY O'NEIL ( DOB: Aug-1958   From: Mar-2008   To: Oct-2009  )

Resigned Secretary: GARY SMITH ( DOB: Oct-1965   From: Sep-2002   To: Mar-2008  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Sep-2002   To: Sep-2002  )

Persons of Significant Control:

Mr Gary Smith, LIVE RECOVERIES LIMITED, Wentworth House 122 New Road Side, Horsforth, Leeds, LS18 4QB: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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