LOW CARBON EXCHANGE LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS24 9BG

Company number 07433422
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address UNIT 37, BUCKINGHAM ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS24 9BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of LOW CARBON EXCHANGE LIMITED are www.lowcarbonexchange.co.uk, and www.low-carbon-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Weston Milton Rail Station is 1.6 miles; to Worle Rail Station is 2.9 miles; to Yatton Rail Station is 7 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Low Carbon Exchange Limited is a Private Limited Company. The company registration number is 07433422. Low Carbon Exchange Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Low Carbon Exchange Limited is Unit 37 Buckingham Road Weston Super Mare North Somerset Bs24 9bg. . OBRIEN, Jacqueline Marie is a Secretary of the company. CHILDS, Kevin Joseph is a Director of the company. MILNE, Andrew Robert is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OBRIEN, Jacqueline Marie
Appointed Date: 07 October 2013
Director
CHILDS, Kevin Joseph
Appointed Date: 09 November 2010
66 years old
Director
MILNE, Andrew Robert
Appointed Date: 09 November 2010
65 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 09 November 2010
Appointed Date: 09 November 2010
82 years old

Persons With Significant Control

Mr Kevin Joseph Childs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Milne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOW CARBON EXCHANGE LIMITED Events

11 Jan 2017
Confirmation statement made on 10 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
29 Jul 2015
Current accounting period shortened from 31 October 2015 to 30 September 2015
...
... and 16 more events
30 Jun 2011
Particulars of a mortgage or charge / charge no: 1
17 Jan 2011
Appointment of Andrew Robert Milne as a director
17 Jan 2011
Appointment of Mr Kevin Joseph Childs as a director
11 Nov 2010
Termination of appointment of Graham Cowan as a director
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LOW CARBON EXCHANGE LIMITED Charges

12 July 2011
Rent deposit deed
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Alloy Services Limited
Description: The account and deposit balance and all money withdrawn.
28 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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