Company number 08619571
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 49A TREDEGAR STREET, RISCA, NEWPORT, GWENT, NP11 6BW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 4
. The most likely internet sites of ECO CARBON TRADERS LIMITED are www.ecocarbontraders.co.uk, and www.eco-carbon-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Cathays Rail Station is 8.8 miles; to Cardiff Queen Street Rail Station is 9.2 miles; to Cardiff Central Rail Station is 9.7 miles; to Grangetown (Cardiff) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Carbon Traders Limited is a Private Limited Company.
The company registration number is 08619571. Eco Carbon Traders Limited has been working since 22 July 2013.
The present status of the company is Active. The registered address of Eco Carbon Traders Limited is 49a Tredegar Street Risca Newport Gwent Np11 6bw. . GRIFFITHS, Mark is a Director of the company. Director MOSES, Paul has been resigned. Director PEARCE, Ceri has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
MOSES, Paul
Resigned: 28 April 2015
Appointed Date: 22 July 2013
52 years old
Director
PEARCE, Ceri
Resigned: 29 August 2013
Appointed Date: 22 July 2013
57 years old
Persons With Significant Control
Mr Mark Griffiths
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ECO CARBON TRADERS LIMITED Events
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 22 July 2016 with updates
25 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Termination of appointment of Paul Moses as a director on 28 April 2015
...
... and 1 more events
01 Aug 2014
Total exemption small company accounts made up to 31 March 2014
17 Sep 2013
Statement of capital following an allotment of shares on 22 July 2013
17 Sep 2013
Termination of appointment of Ceri Pearce as a director on 29 August 2013
10 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
22 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted