CARBON DEVELOPMENT MANAGEMENT LIMITED
LETCHWORTH GARDEN CITY ALTIUSGOC (SPV5) LIMITED ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1AQ

Company number 09782318
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 16 KNAP CLOSE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 1AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 10 March 2017 GBP 100 ; Director's details changed for Mr Nicholas Duncan Wood on 10 March 2017. The most likely internet sites of CARBON DEVELOPMENT MANAGEMENT LIMITED are www.carbondevelopmentmanagement.co.uk, and www.carbon-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Carbon Development Management Limited is a Private Limited Company. The company registration number is 09782318. Carbon Development Management Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Carbon Development Management Limited is 16 Knap Close Letchworth Garden City Hertfordshire United Kingdom Sg6 1aq. The company`s financial liabilities are £0.1k. It is £0.1k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. FIDOCK, Robert Michael is a Director of the company. GIBBS, Stuart Thurston is a Director of the company. MCCORMICK, Carl is a Director of the company. WOOD, Nicholas Duncan is a Director of the company. Director ASH, Paul Anthony has been resigned. The company operates in "Buying and selling of own real estate".


carbon development management Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
FIDOCK, Robert Michael
Appointed Date: 17 September 2015
62 years old

Director
GIBBS, Stuart Thurston
Appointed Date: 10 March 2017
62 years old

Director
MCCORMICK, Carl
Appointed Date: 10 March 2017
53 years old

Director
WOOD, Nicholas Duncan
Appointed Date: 10 March 2017
56 years old

Resigned Directors

Director
ASH, Paul Anthony
Resigned: 06 November 2015
Appointed Date: 17 September 2015
69 years old

Persons With Significant Control

Mr Robert Michael Fidock
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CARBON DEVELOPMENT MANAGEMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100

10 Mar 2017
Director's details changed for Mr Nicholas Duncan Wood on 10 March 2017
10 Mar 2017
Appointment of Mr Stuart Thurston Gibbs as a director on 10 March 2017
10 Mar 2017
Appointment of Mr Carl Mccormick as a director on 10 March 2017
...
... and 1 more events
10 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Dec 2015
Company name changed altius goc (52 london road sandy) LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-23

09 Nov 2015
Termination of appointment of Paul Anthony Ash as a director on 6 November 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted