CARBON POWER SAVE LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 1LQ
Company number 07093486
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 35 COLWORTH HOUSE COLWORTH BUSINESS PARK, SHARNBROOK, BEDFORD, ENGLAND, MK44 1LQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite 111, Building B115 Bedford Technology Park Thurleigh Bedford MK44 2YP to 35 Colworth House Colworth Business Park Sharnbrook Bedford MK44 1LQ on 15 June 2016. The most likely internet sites of CARBON POWER SAVE LIMITED are www.carbonpowersave.co.uk, and www.carbon-power-save.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bedford Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 8.1 miles; to Kempston Hardwick Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Power Save Limited is a Private Limited Company. The company registration number is 07093486. Carbon Power Save Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Carbon Power Save Limited is 35 Colworth House Colworth Business Park Sharnbrook Bedford England Mk44 1lq. . HUGHES, Darren Fraser is a Secretary of the company. BLAIR, Anthony Robertson is a Director of the company. HUGHES, Daren Fraser is a Director of the company. Secretary ROBINSON, Stuart has been resigned. Director PARRY, David Robert has been resigned. Director ROBINSON, Stuart has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HUGHES, Darren Fraser
Appointed Date: 03 July 2013

Director
BLAIR, Anthony Robertson
Appointed Date: 02 December 2009
55 years old

Director
HUGHES, Daren Fraser
Appointed Date: 02 December 2009
56 years old

Resigned Directors

Secretary
ROBINSON, Stuart
Resigned: 03 July 2013
Appointed Date: 02 December 2009

Director
PARRY, David Robert
Resigned: 02 December 2009
Appointed Date: 02 December 2009
62 years old

Director
ROBINSON, Stuart
Resigned: 03 July 2013
Appointed Date: 02 December 2009
60 years old

Persons With Significant Control

Mr Anthony Robertson Blair
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daren Fraser Hughes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON POWER SAVE LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Registered office address changed from Suite 111, Building B115 Bedford Technology Park Thurleigh Bedford MK44 2YP to 35 Colworth House Colworth Business Park Sharnbrook Bedford MK44 1LQ on 15 June 2016
28 Feb 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 300

...
... and 28 more events
08 Dec 2009
Appointment of Mr Stuart Robinson as a director
08 Dec 2009
Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 8 December 2009
08 Dec 2009
Appointment of Anthony Robertson Blair as a director
04 Dec 2009
Termination of appointment of David Parry as a director
02 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted