CARBON LIMITING TECHNOLOGIES LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 5SY

Company number 05987014
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address ORCHARD HOUSE CRONDALL ROAD, CROOKHAM VILLAGE, FLEET, HAMPSHIRE, GU51 5SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Mark Graham Bornhoft as a director on 31 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARBON LIMITING TECHNOLOGIES LIMITED are www.carbonlimitingtechnologies.co.uk, and www.carbon-limiting-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bentley (Hants) Rail Station is 5.3 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 6.4 miles; to Camberley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Limiting Technologies Limited is a Private Limited Company. The company registration number is 05987014. Carbon Limiting Technologies Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Carbon Limiting Technologies Limited is Orchard House Crondall Road Crookham Village Fleet Hampshire Gu51 5sy. . GOWER-JONES, Beverley Karen is a Secretary of the company. GOWER JONES, Beverley Karen is a Director of the company. TCHEN, Christopher Douglas Alexander is a Director of the company. Secretary COOK, Patrick Jonathan Cardew has been resigned. Secretary LAWRENCE, Mark Philip has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BORNHOFT, Mark Graham has been resigned. Director COOK, Patrick Jonathan Cardew has been resigned. Director LAWRENCE, Mark Philip has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOWER-JONES, Beverley Karen
Appointed Date: 02 May 2014
Director
GOWER JONES, Beverley Karen
Appointed Date: 02 November 2006
61 years old
Director
TCHEN, Christopher Douglas Alexander
Appointed Date: 02 November 2006
61 years old

Resigned Directors

Secretary
COOK, Patrick Jonathan Cardew
Resigned: 02 May 2014
Appointed Date: 21 August 2010
Secretary
LAWRENCE, Mark Philip
Resigned: 20 August 2010
Appointed Date: 02 November 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
BORNHOFT, Mark Graham
Resigned: 31 August 2016
Appointed Date: 05 April 2011
63 years old
Director
COOK, Patrick Jonathan Cardew
Resigned: 02 May 2014
Appointed Date: 02 November 2006
56 years old
Director
LAWRENCE, Mark Philip
Resigned: 20 August 2010
Appointed Date: 02 November 2006
63 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mrs Beverley Karen Gower-Jones
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CARBON LIMITING TECHNOLOGIES LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Nov 2016
Termination of appointment of Mark Graham Bornhoft as a director on 31 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
09 Jan 2007
New director appointed
09 Jan 2007
New secretary appointed;new director appointed
09 Jan 2007
New director appointed
09 Jan 2007
Registered office changed on 09/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
02 Nov 2006
Incorporation

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