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Karbon Developments Limited (No: 04895180)

Address: NUMBER 5 GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG

Status: Active

Incorporated: 09-Nov-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Aug-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: CHARLOTTE ELISE CARPENTER ( DOB: Sep-1971   From: Nov-2017  )

Current Director: PAUL FIDDAMAN ( DOB: Nov-1965   From: Jul-2016  )

Current Director: BARRIE SCOTT MARTIN ( DOB: Jun-1977   From: Mar-2020  )

Current Director: BARRIE SCOTT MARTIN ( DOB: Jun-1977   From: Mar-2020  )

Current Director: MARK REID ( DOB: May-1964   From: Jul-2015  )

Current Secretary: RICHARD DEAN FRYER (   From: Nov-2017  )

Resigned Director: ROY ASHTON (   From: Nov-2006   To: Jul-2015  )

Resigned Director: JACQUELINE LORAINE MARY AXELBY ( DOB: Dec-1951   From: Apr-2011   To: Jul-2015  )

Resigned Director: TREVOR JOHN BEDFORD ( DOB: May-1958   From: Nov-2003   To: Sep-2004  )

Resigned Director: NORMAN BELL ( DOB: Jun-1946   From: Nov-2006   To: Apr-2011  )

Resigned Director: ALLAN BERTRAM ( DOB: Aug-1948   From: Jul-2014   To: Jul-2015  )

Resigned Director: JOHN SHERIDAN BURNS (   From: Feb-2007   To: Apr-2011  )

Resigned Director: DOUGLAS CUTHBERTSON ( DOB: Mar-1951   From: Nov-2006   To: Apr-2011  )

Resigned Director: BRIAN DREW (   From: Apr-2011   To: Jul-2014  )

Resigned Director: KEITH LORAINE ( DOB: Jan-1955   From: Jul-2015   To: Jul-2016  )

Resigned Director: NEVILLE MCDONNELL (   From: Feb-2007   To: Apr-2011  )

Resigned Director: AIDAN JAMES PATRICK OSWELL ( DOB: Mar-1967   From: Apr-2011   To: Jul-2015  )

Resigned Director: JIM PRESTON ( DOB: Oct-1956   From: Feb-2007   To: Sep-2008  )

Resigned Director: PRIMA DIRECTOR LIMITED (   From: Sep-2003   To: Nov-2003  )

Resigned Director: MARK REID ( DOB: May-1964   From: Jul-2009   To: Apr-2011  )

Resigned Director: MARK REID ( DOB: May-1964   From: Jul-2015   To: May-2019  )

Resigned Director: CLIVE ROOK ( DOB: Mar-1953   From: Oct-2013   To: Jul-2015  )

Resigned Director: IAN CHARLES SHEPHERDSON ( DOB: Dec-1965   From: Apr-2011   To: Dec-2011  )

Resigned Director: WILLIAM JAMES TEBAY (   From: Sep-2004   To: Nov-2006  )

Resigned Secretary: STEVEN BROOK (   From: Oct-2004   To: Jul-2005  )

Resigned Secretary: DOUGLAS CUTHBERTSON ( DOB: Mar-1951   From: Aug-2005   To: Jul-2011  )

Resigned Secretary: PRIMA SECRETARY LIMITED (   From: Sep-2003   To: Oct-2004  )

Resigned Secretary: MARK REID (   From: Jul-2011   To: Nov-2017  )

Persons of Significant Control:

Karbon Homes Limited, No.5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-03)

Isos Housing Limited, No. 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-20, Ceased: 2017-04-03)

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