CARBON CONTROL LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6QF

Company number 06334361
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 39 MURRAYFIELD DRIVE, WILLASTON, NANTWICH, CHESHIRE, ENGLAND, CW5 6QF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew Mark Fletcher as a secretary on 10 February 2016. The most likely internet sites of CARBON CONTROL LIMITED are www.carboncontrol.co.uk, and www.carbon-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Carbon Control Limited is a Private Limited Company. The company registration number is 06334361. Carbon Control Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Carbon Control Limited is 39 Murrayfield Drive Willaston Nantwich Cheshire England Cw5 6qf. . FLETCHER, Andrew Mark is a Secretary of the company. FLETCHER, Andrew Mark is a Director of the company. Secretary HALL, Charles Robert has been resigned. Director HALL, Charles Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FLETCHER, Andrew Mark
Appointed Date: 10 February 2016
Director
FLETCHER, Andrew Mark
Appointed Date: 06 August 2007
57 years old

Resigned Directors

Secretary
HALL, Charles Robert
Resigned: 10 February 2016
Appointed Date: 06 August 2007
Director
HALL, Charles Robert
Resigned: 10 February 2016
Appointed Date: 06 August 2007
71 years old

Persons With Significant Control

Mr Andrew Mark Fletcher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CARBON CONTROL LIMITED Events

07 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Appointment of Mr Andrew Mark Fletcher as a secretary on 10 February 2016
10 Feb 2016
Termination of appointment of Charles Robert Hall as a director on 10 February 2016
10 Feb 2016
Termination of appointment of Charles Robert Hall as a secretary on 10 February 2016
...
... and 26 more events
26 Jun 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2008
Gbp nc 1000/10000\29/05/08
22 Aug 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
06 Aug 2007
Incorporation

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