CARBON PARTNERS LIMITED
LONDON HALLCO 338 LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 03838576
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CARBON PARTNERS LIMITED are www.carbonpartners.co.uk, and www.carbon-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Partners Limited is a Private Limited Company. The company registration number is 03838576. Carbon Partners Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Carbon Partners Limited is One London Wall London Ec2y 5ab. . MCADAM, Mary Anne is a Secretary of the company. FARMER, John Philip is a Director of the company. Secretary PRINGLE, Aileen has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director YIU, Conrad Kong Yeng has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCADAM, Mary Anne
Appointed Date: 23 January 2009

Director
FARMER, John Philip
Appointed Date: 18 October 1999
57 years old

Resigned Directors

Secretary
PRINGLE, Aileen
Resigned: 23 January 2009
Appointed Date: 18 October 1999

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 09 September 1999

Director
YIU, Conrad Kong Yeng
Resigned: 12 January 2005
Appointed Date: 12 June 2001
51 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 18 October 1999
Appointed Date: 09 September 1999

Persons With Significant Control

Mr John Phillip Farmer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CARBON PARTNERS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 Oct 2015
Total exemption full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 88

25 Sep 2015
Director's details changed for Mr John Farmer on 8 September 2015
...
... and 45 more events
16 Nov 1999
Secretary resigned
16 Nov 1999
Director resigned
05 Nov 1999
New secretary appointed
05 Nov 1999
New director appointed
09 Sep 1999
Incorporation