CARBON CYCLE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9PW

Company number 06979750
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address 248 SUTTON COMMON ROAD, SUTTON, SURREY, SM3 9PW
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARBON CYCLE LIMITED are www.carboncycle.co.uk, and www.carbon-cycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Carbon Cycle Limited is a Private Limited Company. The company registration number is 06979750. Carbon Cycle Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Carbon Cycle Limited is 248 Sutton Common Road Sutton Surrey Sm3 9pw. . FRITH, Michael Kenneth is a Director of the company. SEVIER, David Charles is a Director of the company. THAXTER, Ian Paul is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Director
FRITH, Michael Kenneth
Appointed Date: 01 June 2015
58 years old
Director
SEVIER, David Charles
Appointed Date: 04 August 2009
62 years old
Director
THAXTER, Ian Paul
Appointed Date: 17 January 2014
63 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 August 2009
Appointed Date: 04 August 2009
Director
PARRY, David Robert
Resigned: 04 August 2009
Appointed Date: 04 August 2009
62 years old

Persons With Significant Control

Mr David Charles Sevier
Notified on: 29 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARBON CYCLE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 13.66
...
... and 17 more events
11 Aug 2009
Director appointed david sevier
10 Aug 2009
Appointment terminated secretary alpha secretarial LIMITED
10 Aug 2009
Registered office changed on 10/08/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
10 Aug 2009
Appointment terminated director david parry
04 Aug 2009
Incorporation

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