Company information:
Karbon Solutions Limited (No: 09475120)
Address: 5 GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROBERT ANTHONY BRITTAIN ( DOB: Jan-1972 From: Mar-2015 )
Current Director: CHRISTOPHER JOHN FAWCETT ( DOB: Jul-1975 From: Feb-2023 )
Current Director: PAUL FIDDAMAN ( DOB: Nov-1965 From: Jun-2016 )
Current Director: JILL HALEY ( DOB: Dec-1964 From: Jun-2016 )
Current Director: IAN JOHNSON ( DOB: Sep-1975 From: May-2022 )
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: Mar-2015 )
Current Secretary: RICHARD DEAN FRYER ( From: Nov-2017 )
Resigned Director: MICHAEL FARR ( From: Jun-2016 To: Sep-2017 )
Resigned Director: KEITH LORAINE ( DOB: Jan-1955 From: Jul-2015 To: Jun-2016 )
Resigned Director: JOSEPHINE ANNE RAY ( DOB: Sep-1964 From: Sep-2017 To: May-2022 )
Resigned Director: MARK REID ( DOB: May-1964 From: Mar-2015 To: May-2019 )
Persons of Significant Control:
Karbon Homes Limited, Number 5 Gosforth Park Avenue, Gosforth Busines Park, Newcastle Upon Tyne, NE12 8EG, England: 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: 2016-06-27, Ceased: 2017-04-03)