Company information:
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)