CARBON HEROES LTD
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 06178440
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CARBON HEROES LTD are www.carbonheroes.co.uk, and www.carbon-heroes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Carbon Heroes Ltd is a Private Limited Company. The company registration number is 06178440. Carbon Heroes Ltd has been working since 22 March 2007. The present status of the company is Active. The registered address of Carbon Heroes Ltd is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . BARRACK, James White is a Secretary of the company. BARRACK, Craig George is a Director of the company. JOHNSTON, Anthony Maurice is a Director of the company. Secretary BARRACK, Carolyn Angela Johnson has been resigned. Director JOHNSTON, Anthony Maurice has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BARRACK, James White
Appointed Date: 15 April 2008
Director
BARRACK, Craig George
Appointed Date: 22 March 2007
56 years old
Director
JOHNSTON, Anthony Maurice
Appointed Date: 01 February 2009
62 years old

Resigned Directors

Secretary
BARRACK, Carolyn Angela Johnson
Resigned: 15 April 2008
Appointed Date: 22 March 2007
Director
JOHNSTON, Anthony Maurice
Resigned: 28 September 2008
Appointed Date: 04 June 2008
62 years old

Persons With Significant Control

Mr Craig George Barrack Bsc Msc
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARBON HEROES LTD Events

25 Apr 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Compulsory strike-off action has been discontinued
21 Jun 2016
First Gazette notice for compulsory strike-off
15 Jun 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 17.74
...
... and 28 more events
06 Oct 2008
Appointment terminated director anthony johnston
16 Jun 2008
Director appointed anthony maurice johnston
15 Apr 2008
Secretary appointed mr james white barrack
15 Apr 2008
Appointment terminated secretary carolyn barrack
22 Mar 2007
Incorporation

CARBON HEROES LTD Charges

24 January 2013
Charge over intellectual property
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Craig George Barrack and Anthony Maurice Johnston as Trustees of the Carbon Heroes Limited Executive Pension Scheme
Description: By way of fixed charge all the intellectual property being…
26 March 2012
Charge over intellectual property
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Carbon Heroes Limited Executive Pension Scheme
Description: First fixed charge over all copyright in the back end…

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