CARBON 350 LTD.
SHEPPERTON PRIMARY CARBON EXCHANGE.COM LIMITED

Hellopages » Surrey » Spelthorne » TW17 8AS

Company number 06733197
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 8 TERMINAL HOUSE, TERMINAL APPROACH, SHEPPERTON, MIDDX, GREAT BRITAIN, TW17 8AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to 8 Terminal House Terminal Approach Shepperton Middx TW17 8AS on 13 February 2017; Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on 3 February 2017. The most likely internet sites of CARBON 350 LTD. are www.carbon350.co.uk, and www.carbon-350.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon 350 Ltd is a Private Limited Company. The company registration number is 06733197. Carbon 350 Ltd has been working since 24 October 2008. The present status of the company is Active. The registered address of Carbon 350 Ltd is 8 Terminal House Terminal Approach Shepperton Middx Great Britain Tw17 8as. The company`s financial liabilities are £11.34k. It is £1.2k against last year. The cash in hand is £0.56k. It is £0.56k against last year. And the total assets are £16.56k, which is £-2.55k against last year. CATER, Suzanne Louise is a Secretary of the company. DIMMOCK, Nicholas James is a Director of the company. Secretary CREED, Anthony Christopher Stephen has been resigned. Secretary CREED, Matthew has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATES, David Austin Allen has been resigned. Director CARTER, Francisco Javier Acuna has been resigned. Director HELGASON, Arni has been resigned. Director KAHAN, Barbara has been resigned. Director MARRIOTT, John has been resigned. Director NICOL, John has been resigned. Director NICOL, John Bain has been resigned. Director THOMPSON, Mark Phillip has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


carbon 350 Key Finiance

LIABILITIES £11.34k
+11%
CASH £0.56k
TOTAL ASSETS £16.56k
-14%
All Financial Figures

Current Directors

Secretary
CATER, Suzanne Louise
Appointed Date: 06 June 2016
Director
DIMMOCK, Nicholas James
Appointed Date: 24 October 2008
54 years old

Resigned Directors

Secretary
CREED, Anthony Christopher Stephen
Resigned: 19 April 2016
Appointed Date: 07 May 2009
Secretary
CREED, Matthew
Resigned: 03 June 2016
Appointed Date: 19 April 2016
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2008
Appointed Date: 24 October 2008
Director
BATES, David Austin Allen
Resigned: 10 November 2010
Appointed Date: 10 June 2010
77 years old
Director
CARTER, Francisco Javier Acuna
Resigned: 25 September 2012
Appointed Date: 01 June 2012
58 years old
Director
HELGASON, Arni
Resigned: 29 September 2011
Appointed Date: 10 June 2010
61 years old
Director
KAHAN, Barbara
Resigned: 24 October 2008
Appointed Date: 24 October 2008
94 years old
Director
MARRIOTT, John
Resigned: 10 September 2013
Appointed Date: 19 April 2009
54 years old
Director
NICOL, John
Resigned: 01 December 2014
Appointed Date: 16 January 2013
81 years old
Director
NICOL, John Bain
Resigned: 31 May 2012
Appointed Date: 19 April 2009
81 years old
Director
THOMPSON, Mark Phillip
Resigned: 10 September 2013
Appointed Date: 10 June 2010
52 years old

Persons With Significant Control

Mr Nicholas James Dimmock
Notified on: 24 October 2016
54 years old
Nature of control: Has significant influence or control

CARBON 350 LTD. Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Feb 2017
Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to 8 Terminal House Terminal Approach Shepperton Middx TW17 8AS on 13 February 2017
03 Feb 2017
Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on 3 February 2017
16 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Oct 2016
Register inspection address has been changed from 6 Brightlingsea Place London E14 8DB England to Thames House 24 Hamhaugh Island Shepperton Middx TW17 9LP
...
... and 67 more events
27 Mar 2009
Company name changed primary carbon exchange.com LIMITED\certificate issued on 31/03/09
02 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
02 Nov 2008
Appointment terminated director barbara kahan
02 Nov 2008
Director appointed nicholas james dimmock
24 Oct 2008
Incorporation

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