Company information:
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)