THE CARBON RATING AGENCY (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 06623432
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address SRG LLP, 28 ELY PLACE, 3RD FLOOR, LONDON, ENGLAND, EC1N 6TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 2nd Floor Audrey House 16-20 Ely Place London EC1N 6SN to C/O Srg Llp 28 Ely Place 3rd Floor London EC1N 6TD on 24 August 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 . The most likely internet sites of THE CARBON RATING AGENCY (UK) LIMITED are www.thecarbonratingagencyuk.co.uk, and www.the-carbon-rating-agency-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Carbon Rating Agency Uk Limited is a Private Limited Company. The company registration number is 06623432. The Carbon Rating Agency Uk Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of The Carbon Rating Agency Uk Limited is Srg Llp 28 Ely Place 3rd Floor London England Ec1n 6td. . VASS, Veronica is a Secretary of the company. VASS, Veronica is a Director of the company. Secretary FRANKHAUSER, Samuel has been resigned. Secretary VITELLI, Alessandro has been resigned. Secretary YOUNG, Barbara Joan has been resigned. Director FRANKHAUSER, Samuel has been resigned. Director GOGNA, Amul has been resigned. Director HAZEEL, Henry Charles has been resigned. Director ROBINSON, Troy Joseph has been resigned. Director STAN, Marina has been resigned. Director VITELLI, Alessandro has been resigned. Director WRIGHT, Thurstan Peter Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VASS, Veronica
Appointed Date: 15 September 2015

Director
VASS, Veronica
Appointed Date: 15 September 2015
52 years old

Resigned Directors

Secretary
FRANKHAUSER, Samuel
Resigned: 08 September 2009
Appointed Date: 18 June 2008

Secretary
VITELLI, Alessandro
Resigned: 13 May 2011
Appointed Date: 09 September 2009

Secretary
YOUNG, Barbara Joan
Resigned: 20 July 2015
Appointed Date: 01 July 2013

Director
FRANKHAUSER, Samuel
Resigned: 08 September 2009
Appointed Date: 18 June 2008
61 years old

Director
GOGNA, Amul
Resigned: 09 September 2009
Appointed Date: 18 June 2008
61 years old

Director
HAZEEL, Henry Charles
Resigned: 30 September 2013
Appointed Date: 11 February 2013
40 years old

Director
ROBINSON, Troy Joseph
Resigned: 12 February 2013
Appointed Date: 08 February 2011
50 years old

Director
STAN, Marina
Resigned: 08 February 2012
Appointed Date: 06 May 2011
41 years old

Director
VITELLI, Alessandro
Resigned: 13 May 2011
Appointed Date: 09 September 2009
62 years old

Director
WRIGHT, Thurstan Peter Richard
Resigned: 24 March 2015
Appointed Date: 30 September 2013
43 years old

THE CARBON RATING AGENCY (UK) LIMITED Events

24 Aug 2016
Registered office address changed from 2nd Floor Audrey House 16-20 Ely Place London EC1N 6SN to C/O Srg Llp 28 Ely Place 3rd Floor London EC1N 6TD on 24 August 2016
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Appointment of Mr Shandi Modi as a director on 23 March 2015
  • ANNOTATION Rectified AP01 was removed from the public register on 05/10/15 as it was forged.

...
... and 30 more events
21 Oct 2009
Appointment of Alessandro Vitelli as a secretary
21 Oct 2009
Appointment of Alessandro Vitelli as a director
18 Sep 2009
Appointment terminated director amul gogna
11 Sep 2009
Appointment terminated director and secretary samuel frankhauser
18 Jun 2008
Incorporation