HARVEST CARBON REDUCTION LTD
WIGAN HARVEST RENEWABLES CARBON REDUCTION LTD


Company number 09351274
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address BLACKTHORN HOUSE SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, ENGLAND, WN6 D9DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Andrew James Park as a director on 29 July 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARVEST CARBON REDUCTION LTD are www.harvestcarbonreduction.co.uk, and www.harvest-carbon-reduction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Harvest Carbon Reduction Ltd is a Private Limited Company. The company registration number is 09351274. Harvest Carbon Reduction Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Harvest Carbon Reduction Ltd is Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire England Wn6 D9db. . COYLE, Simon Jordan is a Director of the company. LAMBERT, Justyn Philip Alan is a Director of the company. Director PARK, Andrew James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COYLE, Simon Jordan
Appointed Date: 11 December 2014
50 years old

Director
LAMBERT, Justyn Philip Alan
Appointed Date: 13 November 2015
50 years old

Resigned Directors

Director
PARK, Andrew James
Resigned: 29 July 2016
Appointed Date: 11 December 2014
61 years old

Persons With Significant Control

Mr Justyn Philip Alan Lambert
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEST CARBON REDUCTION LTD Events

03 Jan 2017
Termination of appointment of Andrew James Park as a director on 29 July 2016
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Company name changed harvest renewables carbon reduction LTD\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21

21 Mar 2016
Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP to Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire Wn6 D9Db on 21 March 2016
12 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

05 Jan 2016
Appointment of Mr Justyn Philip Alan Lambert as a director on 13 November 2015
23 Mar 2015
Registered office address changed from Limefield House Limefield Brow Bury Lancashire BL9 6QS England to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 23 March 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted