Company number 09132519
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 17 NAPIER COURT, OFF GANDER LANE, CHESTERFIELD, DERBYSHIRE, S43 4PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Satisfaction of charge 091325190004 in part; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of ACT ON CARBON ASSETS LIMITED are www.actoncarbonassets.co.uk, and www.act-on-carbon-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Act On Carbon Assets Limited is a Private Limited Company.
The company registration number is 09132519. Act On Carbon Assets Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of Act On Carbon Assets Limited is 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4pz. . DOLBY, Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 July 2014
Appointed Date: 15 July 2014
94 years old
Persons With Significant Control
Mr Peter Dolby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ACT ON CARBON ASSETS LIMITED Events
30 Mar 2017
Satisfaction of charge 091325190004 in part
27 Sep 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Jun 2016
Registration of charge 091325190003, created on 21 June 2016
21 Jun 2016
Registration of charge 091325190004, created on 21 June 2016
...
... and 2 more events
22 Nov 2014
Registration of charge 091325190002, created on 19 November 2014
21 Oct 2014
Registration of charge 091325190001, created on 16 October 2014
02 Oct 2014
Appointment of Mr Peter Dolby as a director on 15 July 2014
24 Jul 2014
Termination of appointment of Barbara Kahan as a director on 15 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
21 June 2016
Charge code 0913 2519 0004
Delivered: 21 June 2016
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold property 5 clune street clowne chesterfield S43…
21 June 2016
Charge code 0913 2519 0003
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property 20 bramlyn close clowne chesterfield S43…
19 November 2014
Charge code 0913 2519 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 14 gray street clowne chesterfield t/no:DY63015…
16 October 2014
Charge code 0913 2519 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…