CARBON NEUTRAL ENGINEERING LIMITED
BIRMINGHAM

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Company number 06511369
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, B25 8NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Miss Michelle Keeber as a director on 13 October 2016. The most likely internet sites of CARBON NEUTRAL ENGINEERING LIMITED are www.carbonneutralengineering.co.uk, and www.carbon-neutral-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Carbon Neutral Engineering Limited is a Private Limited Company. The company registration number is 06511369. Carbon Neutral Engineering Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Carbon Neutral Engineering Limited is 359 Yardley Road Yardley Birmingham B25 8nb. . JAMES, Julie is a Secretary of the company. JAMES, Mark Peter is a Director of the company. KEEBER, Michelle is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Julie
Appointed Date: 21 February 2008

Director
JAMES, Mark Peter
Appointed Date: 21 February 2008
44 years old

Director
KEEBER, Michelle
Appointed Date: 13 October 2016
38 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Director
THEYDON NOMINEES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Mark Peter James
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARBON NEUTRAL ENGINEERING LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 5 April 2016
14 Oct 2016
Appointment of Miss Michelle Keeber as a director on 13 October 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 19 more events
26 Feb 2008
Secretary appointed mrs julie james
26 Feb 2008
Director appointed mr mark peter james
25 Feb 2008
Appointment terminated director theydon nominees LIMITED
25 Feb 2008
Appointment terminated secretary theydon secretaries LIMITED
21 Feb 2008
Incorporation