CARBON ZERO CONSULTING LTD
UPPINGHAM ENVIREAU LTD LONDON ASPHALT LIMITED

Hellopages » Rutland » Rutland » LE15 9NY

Company number 03320795
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address OFFICE 11 1C UPPINGHAM GATE, AYSTON ROAD, UPPINGHAM, RUTLAND, ENGLAND, LE15 9NY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 102 . The most likely internet sites of CARBON ZERO CONSULTING LTD are www.carbonzeroconsulting.co.uk, and www.carbon-zero-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Corby Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Zero Consulting Ltd is a Private Limited Company. The company registration number is 03320795. Carbon Zero Consulting Ltd has been working since 19 February 1997. The present status of the company is Active. The registered address of Carbon Zero Consulting Ltd is Office 11 1c Uppingham Gate Ayston Road Uppingham Rutland England Le15 9ny. The company`s financial liabilities are £17.76k. It is £-3.25k against last year. And the total assets are £51.24k, which is £0.45k against last year. FINDLAY, John Alexander is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOWATER, John Ferguson has been resigned. Director DODDS, James Eric has been resigned. Director RETALLACK, James Keith has been resigned. Director TIDMARSH, David has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


carbon zero consulting Key Finiance

LIABILITIES £17.76k
-16%
CASH n/a
TOTAL ASSETS £51.24k
+0%
All Financial Figures

Current Directors

Director
FINDLAY, John Alexander
Appointed Date: 04 October 2011
65 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 19 December 2003
Appointed Date: 27 March 2000
Secretary
FORD, Mary
Resigned: 31 October 2011
Appointed Date: 19 December 2003
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 19 February 1997
Director
BARLTROP, Philip Roy
Resigned: 19 December 2003
Appointed Date: 27 March 2000
70 years old
Director
BOLSOVER, George William
Resigned: 19 December 2003
Appointed Date: 02 January 2001
75 years old
Director
BOWATER, John Ferguson
Resigned: 27 May 2011
Appointed Date: 30 August 2007
76 years old
Director
DODDS, James Eric
Resigned: 31 October 2011
Appointed Date: 27 May 2011
61 years old
Director
RETALLACK, James Keith
Resigned: 27 May 2011
Appointed Date: 30 August 2007
68 years old
Director
TIDMARSH, David
Resigned: 02 January 2001
Appointed Date: 27 March 2000
80 years old
Director
ALPHA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 19 December 2003
Director
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 19 December 2003
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 27 March 2000
Appointed Date: 19 February 1997

Persons With Significant Control

Anna Rachel Findlay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alexander Findlay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARBON ZERO CONSULTING LTD Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 102
16 Nov 2015
Registered office address changed from Seaton Grange Offices Grange Lane Seaton Oakham Rutland LE15 9HT to Office 11 1C Uppingham Gate Ayston Road Uppingham Rutland LE15 9NY on 16 November 2015
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
22 Feb 1999
Return made up to 19/02/99; full list of members
04 Mar 1998
Return made up to 19/02/98; full list of members
04 Mar 1998
Accounts for a dormant company made up to 28 February 1998
04 Mar 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1997
Incorporation

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