CARBON ANALYTICS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9LT

Company number 08702864
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address SUITE 336, 372 OLD STREET, LONDON, EC1V 9LT
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Gregory Gordon Fitzgerald as a director on 15 February 2017; Confirmation statement made on 24 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CARBON ANALYTICS LIMITED are www.carbonanalytics.co.uk, and www.carbon-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Analytics Limited is a Private Limited Company. The company registration number is 08702864. Carbon Analytics Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Carbon Analytics Limited is Suite 336 372 Old Street London Ec1v 9lt. . THORNTON, Michael is a Director of the company. Director FITZGERALD, Gregory Gordon has been resigned. Director MACLAUGHLIN, Colin has been resigned. Director TILBURY, James has been resigned. The company operates in "Web portals".


Current Directors

Director
THORNTON, Michael
Appointed Date: 24 September 2013
43 years old

Resigned Directors

Director
FITZGERALD, Gregory Gordon
Resigned: 15 February 2017
Appointed Date: 24 September 2013
40 years old
Director
MACLAUGHLIN, Colin
Resigned: 11 September 2015
Appointed Date: 16 January 2015
40 years old
Director
TILBURY, James
Resigned: 30 September 2014
Appointed Date: 24 September 2013
37 years old

Persons With Significant Control

Mr. Gregory Fitzgerald
Notified on: 24 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Michael William Thornton
Notified on: 24 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON ANALYTICS LIMITED Events

26 Feb 2017
Termination of appointment of Gregory Gordon Fitzgerald as a director on 15 February 2017
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
10 Sep 2016
Compulsory strike-off action has been discontinued
07 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 16 more events
25 Feb 2014
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 112.50
18 Feb 2014
Annual return made up to 27 September 2013 with full list of shareholders
07 Feb 2014
Annual return made up to 25 September 2013 with full list of shareholders
15 Jan 2014
Registered office address changed from 4-5 Bonhill Street London EC2A 4BX England on 15 January 2014
24 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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