UK CARBON RESOLUTIONS LIMITED
WETHERBY

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Company number 09311271
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 3 WHARF MEWS, CLIFF TERRACE, WETHERBY, WEST YORKSHIRE, UNITED KINGDOM, LS22 6LX
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 16 a Gashouse Lane High Street Wetherby West Yorkshire LS22 6LT to 3 Wharf Mews Cliff Terrace Wetherby West Yorkshire LS22 6LX on 5 January 2017; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr David Alexander Winduss as a secretary on 14 September 2016. The most likely internet sites of UK CARBON RESOLUTIONS LIMITED are www.ukcarbonresolutions.co.uk, and www.uk-carbon-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Pannal Rail Station is 6.4 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.9 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Carbon Resolutions Limited is a Private Limited Company. The company registration number is 09311271. Uk Carbon Resolutions Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Uk Carbon Resolutions Limited is 3 Wharf Mews Cliff Terrace Wetherby West Yorkshire United Kingdom Ls22 6lx. . WINDUSS, David Alexander is a Secretary of the company. MOSCICKI, Stephen is a Director of the company. WINDUSS, David Alexander is a Director of the company. The company operates in "Open cast coal working".


Current Directors

Secretary
WINDUSS, David Alexander
Appointed Date: 14 September 2016

Director
MOSCICKI, Stephen
Appointed Date: 14 November 2014
67 years old

Director
WINDUSS, David Alexander
Appointed Date: 14 September 2016
63 years old

Persons With Significant Control

Mr Stephen Moscicki
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

UK CARBON RESOLUTIONS LIMITED Events

05 Jan 2017
Registered office address changed from 16 a Gashouse Lane High Street Wetherby West Yorkshire LS22 6LT to 3 Wharf Mews Cliff Terrace Wetherby West Yorkshire LS22 6LX on 5 January 2017
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Sep 2016
Appointment of Mr David Alexander Winduss as a secretary on 14 September 2016
23 Sep 2016
Appointment of Mr David Alexander Winduss as a director on 14 September 2016
14 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

17 Aug 2015
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 16 a Gashouse Lane High Street Wetherby West Yorkshire LS22 6LT on 17 August 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted