CARBON REGISTRY SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TS

Company number 04925493
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address BLUECUBE HOUSE, UNIT 3 BLACKHILL DRIVE, WOLVERTON MILL, MILTON KEYNES, MK12 5TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 210 . The most likely internet sites of CARBON REGISTRY SERVICES LIMITED are www.carbonregistryservices.co.uk, and www.carbon-registry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Registry Services Limited is a Private Limited Company. The company registration number is 04925493. Carbon Registry Services Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Carbon Registry Services Limited is Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes Mk12 5ts. . PERCEPTIVE ACCOUNTING LIMITED is a Secretary of the company. HUGHES, Kevin is a Director of the company. METCALFE, Philip Ian is a Director of the company. Secretary CLEVETT, Graham Philip has been resigned. Secretary MORAN, Steven James has been resigned. Director BALDRY, Anthony Brian, Sir has been resigned. Director CLEVETT, Graham Philip has been resigned. Director METCALFE, Philip Ian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PERCEPTIVE ACCOUNTING LIMITED
Appointed Date: 14 July 2009
Director
HUGHES, Kevin
Appointed Date: 10 May 2007
63 years old
Director
METCALFE, Philip Ian
Appointed Date: 21 March 2004
55 years old

Resigned Directors

Secretary
CLEVETT, Graham Philip
Resigned: 31 March 2006
Appointed Date: 08 October 2003
Secretary
MORAN, Steven James
Resigned: 14 July 2009
Appointed Date: 31 March 2006
Director
BALDRY, Anthony Brian, Sir
Resigned: 08 August 2007
Appointed Date: 01 January 2005
75 years old
Director
CLEVETT, Graham Philip
Resigned: 31 March 2006
Appointed Date: 08 October 2003
74 years old
Director
METCALFE, Philip Ian
Resigned: 22 January 2004
Appointed Date: 08 October 2003
55 years old

Persons With Significant Control

Mr Philip Ian Metcalfe
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CARBON REGISTRY SERVICES LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 210
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Registered office address changed from 105 Blanchland Circle Monkston Milton Keynes Buckinghamshire MK10 9DR to C/O Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 14 July 2015
...
... and 38 more events
20 Dec 2004
Return made up to 08/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2004
Secretary's particulars changed;director's particulars changed
08 Apr 2004
New director appointed
29 Jan 2004
Director resigned
08 Oct 2003
Incorporation

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