C02BALANCE GROUP LIMITED
TAUNTON CARBONBALANCE LIMITED

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 04889958
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 1, DISCOVERY HOUSE COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,814 . The most likely internet sites of C02BALANCE GROUP LIMITED are www.c02balancegroup.co.uk, and www.c02balance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. C02balance Group Limited is a Private Limited Company. The company registration number is 04889958. C02balance Group Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of C02balance Group Limited is 1 Discovery House Cook Way Bindon Road Taunton Somerset Ta2 6bj. . JONES, Huw Wyndham Lloyd is a Secretary of the company. JONES, Huw Wyndham Lloyd is a Director of the company. SIMPSON, Mark Alan is a Director of the company. WILLIAMS, Robin Vaughan is a Director of the company. Secretary RIGBY, Mike Staal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LONGWORTH, Suzanne Barbara has been resigned. Director RIGBY, Mike Staal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JONES, Huw Wyndham Lloyd
Appointed Date: 25 June 2008
Director
JONES, Huw Wyndham Lloyd
Appointed Date: 25 June 2008
68 years old
Director
SIMPSON, Mark Alan
Appointed Date: 18 September 2003
62 years old
Director
WILLIAMS, Robin Vaughan
Appointed Date: 25 June 2008
67 years old

Resigned Directors

Secretary
RIGBY, Mike Staal
Resigned: 25 June 2008
Appointed Date: 18 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003
Director
LONGWORTH, Suzanne Barbara
Resigned: 29 March 2015
Appointed Date: 02 December 2009
58 years old
Director
RIGBY, Mike Staal
Resigned: 22 September 2009
Appointed Date: 18 September 2003
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Robin Vaughan Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alan Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huw Wyndham Lloyd Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C02BALANCE GROUP LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 16 August 2016 with updates
25 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,814
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Mar 2015
Termination of appointment of Suzanne Barbara Longworth as a director on 29 March 2015
...
... and 48 more events
10 Oct 2003
New director appointed
10 Oct 2003
New secretary appointed;new director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
05 Sep 2003
Incorporation

C02BALANCE GROUP LIMITED Charges

16 December 2013
Charge code 0488 9958 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Robin Vaughan Williams
Description: Notification of addition to or amendment of charge…

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