CARBON DIGITAL LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2ST

Company number 03867769
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address THE BLUE TOWER 2ND FLOOR, MEDIA CITY UK, SALFORD, LANCASHIRE, M50 2ST
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Colin Stephen Bell as a director on 30 June 2016. The most likely internet sites of CARBON DIGITAL LIMITED are www.carbondigital.co.uk, and www.carbon-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Carbon Digital Limited is a Private Limited Company. The company registration number is 03867769. Carbon Digital Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Carbon Digital Limited is The Blue Tower 2nd Floor Media City Uk Salford Lancashire M50 2st. . MCHUGH, Susan Helen is a Secretary of the company. MCHUGH, Paul Edward is a Director of the company. MCHUGH, Susan Helen is a Director of the company. Director BELL, Colin Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCHUGH, Susan Helen
Appointed Date: 28 October 1999
Director
MCHUGH, Paul Edward
Appointed Date: 28 October 1999
58 years old
Director
MCHUGH, Susan Helen
Appointed Date: 06 July 2012
52 years old

Resigned Directors

Director
BELL, Colin Stephen
Resigned: 30 June 2016
Appointed Date: 04 November 2015
57 years old

Persons With Significant Control

Mrs Susan Helen Mchugh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Mchugh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
North West Fund For Digital And Creative Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON DIGITAL LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Termination of appointment of Colin Stephen Bell as a director on 30 June 2016
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 285.72
04 Nov 2015
Appointment of Mr Colin Stephen Bell as a director on 4 November 2015
...
... and 40 more events
02 Sep 2002
Total exemption small company accounts made up to 31 October 2001
02 Nov 2001
Return made up to 28/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Aug 2001
Total exemption small company accounts made up to 31 October 2000
19 Oct 2000
Return made up to 28/10/00; full list of members
28 Oct 1999
Incorporation

CARBON DIGITAL LIMITED Charges

12 February 2014
Charge code 0386 7769 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Creative England Limited
Description: Notification of addition to or amendment of charge…

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