CARBON CHAIN LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 2BX
Company number 06715922
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 8 RUSSELL ROAD, IPSWICH, ENGLAND, IP1 2BX
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Robert Glen Reeves as a director on 11 November 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of CARBON CHAIN LTD are www.carbonchain.co.uk, and www.carbon-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Carbon Chain Ltd is a Private Limited Company. The company registration number is 06715922. Carbon Chain Ltd has been working since 06 October 2008. The present status of the company is Active. The registered address of Carbon Chain Ltd is 8 Russell Road Ipswich England Ip1 2bx. . COSSEY, Sarah Louise is a Secretary of the company. COSSEY, Sarah Louise is a Director of the company. FOLEY, Michael Roy is a Director of the company. JOHNSON, Duncan Stewart is a Director of the company. ROWE, Andrew Richard is a Director of the company. SELF, Matthew James is a Director of the company. Secretary REEVES, Rebecca Emily has been resigned. Director REEVES, Robert Glen has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
COSSEY, Sarah Louise
Appointed Date: 22 February 2016
Director
COSSEY, Sarah Louise
Appointed Date: 22 February 2016
46 years old
Director
FOLEY, Michael Roy
Appointed Date: 17 October 2011
67 years old
Director
JOHNSON, Duncan Stewart
Appointed Date: 22 February 2016
61 years old
Director
ROWE, Andrew Richard
Appointed Date: 22 February 2016
55 years old
Director
SELF, Matthew James
Appointed Date: 22 February 2016
46 years old

Resigned Directors

Secretary
REEVES, Rebecca Emily
Resigned: 22 February 2016
Appointed Date: 08 January 2011
Director
REEVES, Robert Glen
Resigned: 11 November 2016
Appointed Date: 06 October 2008
59 years old

Persons With Significant Control

Concertus Design & Property Consultants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBON CHAIN LTD Events

08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Termination of appointment of Robert Glen Reeves as a director on 11 November 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Aug 2016
Audit exemption subsidiary accounts made up to 31 March 2016
18 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 30 more events
23 Jul 2010
Accounts for a dormant company made up to 31 October 2009
19 Feb 2010
Annual return made up to 6 October 2009 with full list of shareholders
19 Feb 2010
Registered office address changed from Tanglewood Mill Lane Birch Colchester Essex CO2 0NG United Kingdom on 19 February 2010
05 Nov 2009
Director's details changed for Mr Robert Glen Reeves on 6 October 2009
06 Oct 2008
Incorporation

CARBON CHAIN LTD Charges

30 July 2014
Charge code 0671 5922 0001
Delivered: 4 August 2014
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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