CARBON LAND LIMITED
LETCHWORTH GARDEN CITY ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED THE FOURTH PLINTH 3 LIMITED PACKAGED ENERGY INSTALLATIONS LTD

Hellopages » Hertfordshire » North Hertfordshire » SG6 1AQ

Company number 08830187
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address 16 KNAP CLOSE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Carl Mccormick as a director on 10 March 2017. The most likely internet sites of CARBON LAND LIMITED are www.carbonland.co.uk, and www.carbon-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Carbon Land Limited is a Private Limited Company. The company registration number is 08830187. Carbon Land Limited has been working since 02 January 2014. The present status of the company is Active. The registered address of Carbon Land Limited is 16 Knap Close Letchworth Garden City Hertfordshire Sg6 1aq. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k 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. Director SLENDER, Jamie Ross has been resigned. The company operates in "Other specialised construction activities n.e.c.".


carbon land Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
FIDOCK, Robert Michael
Appointed Date: 02 January 2014
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: 19 October 2015
69 years old
Director
SLENDER, Jamie Ross
Resigned: 02 November 2015
Appointed Date: 19 March 2015
47 years old

Persons With Significant Control

Mr Robert Michael Fidock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CARBON LAND LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Appointment of Mr Carl Mccormick as a director 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 Nicholas Duncan Wood as a director on 10 March 2017
...
... and 9 more events
19 Mar 2015
Current accounting period extended from 31 January 2015 to 30 June 2015
19 Mar 2015
Appointment of Mr Jamie Ross Slender as a director on 19 March 2015
31 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1
08 Sep 2014
Registered office address changed from 85 85 London Road Biggleswade Bedfordshire SG18 8EE United Kingdom to 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ on 8 September 2014
02 Jan 2014
Incorporation
Statement of capital on 2014-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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