KARBON SOLUTIONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

KARBON SOLUTIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
KARBON SOLUTIONS LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09475120. The accounts status is FULL and accounts are next due on 31/12/2024.

KARBON SOLUTIONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
81100 - Combined facilities support activities
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ISOS COMPLETE SUPPORT LIMITED (until 05/01/2018)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOHNSON Sep 1975 British Director 2022-05-23 CURRENT
MR BARRIE SCOTT MARTIN Jun 1977 British Director 2020-03-02 CURRENT
MR PAUL FIDDAMAN Nov 1965 British Director 2016-06-27 CURRENT
MR CHRISTOPHER JOHN FAWCETT Jul 1975 British Director 2023-02-21 CURRENT
MR ROBERT ANTHONY BRITTAIN Jan 1972 British Director 2015-03-06 CURRENT
MR RICHARD DEAN FRYER Secretary 2017-11-22 CURRENT
MS JOSEPHINE RAY Sep 1964 British Director 2017-09-28 UNTIL 2022-05-23 RESIGNED
MR KEITH LORAINE Jan 1955 British Director 2015-07-15 UNTIL 2016-06-27 RESIGNED
MR MICHAEL FARR Jul 1966 British Director 2016-06-27 UNTIL 2017-09-28 RESIGNED
MS JILL HALEY Dec 1964 British Director 2016-06-27 UNTIL 2021-03-31 RESIGNED
MR MARK REID May 1964 British Director 2015-03-06 UNTIL 2019-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Karbon Homes Limited 2017-04-03 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Isos Housing Limited 2016-06-27 - 2017-04-03 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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