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Carbolite GERO Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    High Peak
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Company Details
  • Business Name
    Carbolite GERO Limited
  • Address
    ******************
  • SIC Codes
    28210
  • SIC Description
    Manufacture of ovens, furnaces and furnace burners
  • Company Number
    01371507
  • Listing UID
    116845
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Location
  • 10 Parsons Ln, Hope Valley S33 6RB, UK

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Geolocation Details
  • Latitude
    53.344661
  • Longitude
    -1.722025
  • Easting
    418604.0
  • Northing
    383121.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL187438
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 29, 2017
    Shortcode
    [email_notify]
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    Company Officers
    BOULTON, Richard John
    Appointed On: September 25, 2023
    Occupation: N/A
    Role: secretary
    Address: Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB
    BACKHAUS, Michael
    Appointed On: May 10, 2024
    Occupation: N/A
    Role: director
    Address: Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB
    PANKRATZ, Jurgen, Dr
    Appointed On: July 2, 2012
    Occupation: N/A
    Role: director
    Address: Robert-Stolz-Weg, 16, Haan, 42781, Germany
    BAXTER, Brian Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 14 Miriam Avenue, Chesterfield, Derbyshire, S40 3NF
    Resigned On: July 31, 2001
    BEAN, Roger James
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
    Resigned On: July 31, 2001
    BEARE, Andrew James
    Appointed On: July 16, 2012
    Occupation: N/A
    Role: secretary
    Address: Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB, United Kingdom
    Resigned On: September 18, 2023
    CULSHAW, Alasdair Douglas
    Appointed On: March 2, 1992
    Occupation: N/A
    Role: secretary
    Address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
    Resigned On: September 30, 1998
    FAHY, Michael Jon
    Appointed On: July 31, 2001
    Occupation: N/A
    Role: secretary
    Address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
    Resigned On: September 28, 2007
    MORTON, John George
    Appointed On: November 29, 2007
    Occupation: N/A
    Role: secretary
    Address: 13 Fermoy Road, Southend On Sea, Essex, SS1 3HA
    Resigned On: December 6, 2007
    SMITH, Eugene Luke
    Appointed On: October 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 33 The Oaks, West Byfleet, Surrey, KT14 6RN
    Resigned On: November 29, 2007
    JAMESTOWN INVESTMENTS LIMITED
    Appointed On: December 6, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
    Resigned On: July 2, 2012
    BANNISTER, Andrew Charles
    Appointed On: September 28, 2007
    Occupation: N/A
    Role: director
    Address: Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
    Resigned On: November 29, 2007
    BAXTER, Brian Joseph
    Appointed On: April 1, 1995
    Occupation: N/A
    Role: director
    Address: 14 Miriam Avenue, Chesterfield, Derbyshire, S40 3NF
    Resigned On: March 31, 2005
    BOYD, Simon John
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: director
    Address: The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
    Resigned On: July 31, 2001
    CULSHAW, Alasdair Douglas
    Appointed On: March 2, 1992
    Occupation: N/A
    Role: director
    Address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
    Resigned On: September 30, 1998
    GARBUTT, Colin Ronald
    Appointed On: November 20, 1996
    Occupation: N/A
    Role: director
    Address: 12 Primrose Hill, Cuddington, Northwich, Cheshire, CW8 2TZ
    Resigned On: May 2, 2000
    HORSFIELD, Philip
    Appointed On: July 31, 2001
    Occupation: N/A
    Role: director
    Address: Woodbine Cottage, Priest Hutton, Carnforth, Lancashire, LA6 1JL
    Resigned On: June 30, 2005
    HUDDIE, Robert Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Uppertown Farm, Birchover, Matlock, Derbyshire, DE4 2BH
    Resigned On: March 28, 1994
    JOHNSON, William Andrew
    Appointed On: November 2, 1992
    Occupation: N/A
    Role: director
    Address: 17 Swale Drive, Altrincham, Cheshire, WA14 4UD
    Resigned On: February 12, 1993
    JONES, Kathryn Ada
    Appointed On: December 6, 2007
    Occupation: N/A
    Role: director
    Address: 11b Osward Road, London, SW17 7SS
    Resigned On: April 24, 2008
    MATTEIS, Roberto Raffaele
    Appointed On: January 2, 2024
    Occupation: N/A
    Role: director
    Address: Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB
    Resigned On: February 13, 2024
    MAYBURY, Peter Joseph
    Appointed On: July 31, 2001
    Occupation: N/A
    Role: director
    Address: Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
    Resigned On: March 31, 2004
    MOORE, John Edward
    Appointed On: April 1, 1993
    Occupation: N/A
    Role: director
    Address: Eldon House, Peak Forest, Buxton, Derbyshire, SK17 8EW
    Resigned On: July 5, 1996
    NEVIN, Michael Eric
    Appointed On: December 17, 2007
    Occupation: N/A
    Role: director
    Address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
    Resigned On: July 2, 2012
    O'CONNOR, Christopher James
    Appointed On: October 31, 2006
    Occupation: N/A
    Role: director
    Address: Canterbury House, 191 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0DL
    Resigned On: April 24, 2008
    PARTRIDGE, David John
    Appointed On: January 9, 1996
    Occupation: N/A
    Role: director
    Address: Beauchamp House 26 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB
    Resigned On: December 31, 2001
    ROBERTS, Alfred
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 69 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
    Resigned On: March 31, 1990
    ROBSON, Adam David
    Appointed On: December 6, 2007
    Occupation: N/A
    Role: director
    Address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
    Resigned On: July 2, 2012
    SHORT, Norman John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Cloonmore Drive, Sheffield, South Yorkshire, S8 8JN
    Resigned On: March 31, 1999
    SMITH, Eugene Luke
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 33 The Oaks, West Byfleet, Surrey, KT14 6RN
    Resigned On: November 29, 2007
    SPINK, Geoffrey
    Appointed On: March 2, 1992
    Occupation: N/A
    Role: director
    Address: Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL
    Resigned On: September 30, 1998
    THOMSON, William Lindsay
    Appointed On: July 9, 1996
    Occupation: N/A
    Role: director
    Address: 28 Byron Road, Bury, Lancashire, BL8 4EN
    Resigned On: November 2, 2007
    WHITEHOUSE, John
    Appointed On: March 31, 2004
    Occupation: N/A
    Role: director
    Address: 7 Fairyfield Avenue, Great Barr, Birmingham, West Midlands, B43 6AG
    Resigned On: October 31, 2006
    WHITNEY, Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 22 Oakerthorpe Road, Bolehill, Matlock, Derbyshire, DE4 4GP
    Resigned On: March 21, 1997
    WICKS, Jonathon Neil
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: director
    Address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
    Resigned On: July 31, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CARBOLITE GERO LIMITED
    Company Number
    01371507
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 4, 2026
    Next Due
    January 18, 2027
    Next Made Up To
    January 4, 2027
    Overdue
    No
    Date Of Creation
    May 31, 1978
    ETag
    08a20c8489aa03c91f184bc0f1050ecbb1a0565e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 4, 2016
    Previous Company Names
    Ceased On
    December 11, 2015
    Effective From
    April 11, 2008
    Name
    CARBOLITE LIMITED
    Ceased On
    April 11, 2008
    Effective From
    May 31, 1978
    Name
    CARBOLITE FURNACES LIMITED
    Registered Office Address
    Address Line 1
    Parsons Lane
    Address Line 2
    Hope
    Locality
    Hope Valley
    Post Code
    S33 6RB
    Region
    Derbyshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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