THE LOW CARBON ECONOMY LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL0 9AQ

Company number 05962391
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address THORNEY WEIR HOUSE, IVER, BUCKINGHAMSHIRE, SL0 9AQ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 131,875 . The most likely internet sites of THE LOW CARBON ECONOMY LIMITED are www.thelowcarboneconomy.co.uk, and www.the-low-carbon-economy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Low Carbon Economy Limited is a Private Limited Company. The company registration number is 05962391. The Low Carbon Economy Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of The Low Carbon Economy Limited is Thorney Weir House Iver Buckinghamshire Sl0 9aq. . HARPER, Heather Mary is a Secretary of the company. BOTT, Duncan Edward James is a Director of the company. HARPER, Heather Mary is a Director of the company. HARPER, Toddington Warwick is a Director of the company. Director HARPER, Brian Michael has been resigned. Director LOCKIE, David Dev has been resigned. Director WILLIAMS, Michael Raymond has been resigned. The company operates in "Web portals".


Current Directors

Secretary
HARPER, Heather Mary
Appointed Date: 10 October 2006
Director
BOTT, Duncan Edward James
Appointed Date: 09 August 2007
47 years old
Director
HARPER, Heather Mary
Appointed Date: 09 August 2007
77 years old
Director
HARPER, Toddington Warwick
Appointed Date: 10 October 2006
47 years old

Resigned Directors

Director
HARPER, Brian Michael
Resigned: 13 April 2014
Appointed Date: 09 August 2007
87 years old
Director
LOCKIE, David Dev
Resigned: 30 April 2010
Appointed Date: 09 August 2007
46 years old
Director
WILLIAMS, Michael Raymond
Resigned: 30 June 2011
Appointed Date: 09 August 2007
53 years old

Persons With Significant Control

Mr Toddington Warwick Harper Bsc Hons
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sec Industrial Battery Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LOW CARBON ECONOMY LIMITED Events

29 Nov 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 131,875
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 38 more events
14 Apr 2007
Resolutions
  • RES13 ‐ Division 28/03/07
14 Apr 2007
Div 28/03/07
14 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2007
£ nc 1000/10000 28/03/07
10 Oct 2006
Incorporation

THE LOW CARBON ECONOMY LIMITED Charges

11 January 2010
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Sec Industrial Battery Company Bsc
Description: Floating charge over all the undertaking both present and…

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