CARBON CONTROL SYSTEMS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4QY

Company number 06488403
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 31 GRANGE COURT, UPPER PARK, LOUGHTON, ESSEX, IG10 4QY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of CARBON CONTROL SYSTEMS LIMITED are www.carboncontrolsystems.co.uk, and www.carbon-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Clapton Rail Station is 7.2 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 9.4 miles; to Barbican Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Control Systems Limited is a Private Limited Company. The company registration number is 06488403. Carbon Control Systems Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Carbon Control Systems Limited is 31 Grange Court Upper Park Loughton Essex Ig10 4qy. . CORRIGAN, Paul Michael is a Director of the company. REVENS, Carl Andrew is a Director of the company. Secretary APEX CORPORATE LIMITED has been resigned. Secretary APEX CORPORATE LIMITED has been resigned. Director CORRIGAN, Amanda Jane has been resigned. Director CORRIGAN, Paul Michael has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CORRIGAN, Paul Michael
Appointed Date: 01 September 2011
56 years old
Director
REVENS, Carl Andrew
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
APEX CORPORATE LIMITED
Resigned: 31 December 2011
Appointed Date: 23 March 2009
Secretary
APEX CORPORATE LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Director
CORRIGAN, Amanda Jane
Resigned: 01 April 2015
Appointed Date: 30 January 2008
57 years old
Director
CORRIGAN, Paul Michael
Resigned: 01 September 2011
Appointed Date: 31 August 2011
56 years old
Director
APEX NOMINEES LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr Paul Michael Corrigan
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CARBON CONTROL SYSTEMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
21 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Resolutions
  • RES13 ‐ Business and assets agreement approved 01/04/2015
  • RES13 ‐ Business and assets agreement approved 01/04/2015
...
... and 29 more events
23 Mar 2009
Secretary appointed apex corporate LIMITED
11 Feb 2009
Appointment terminated director apex nominees LIMITED
11 Feb 2009
Appointment terminated secretary apex corporate LIMITED
30 Jan 2008
Registered office changed on 30/01/08 from: 46 syon lane isleworth middlesex TW7 5NQ
30 Jan 2008
Incorporation

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