CARBON3IT LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8XN

Company number 06993037
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address 5 THE ELMS, STATION ROAD HATTON, WARWICK, CV35 8XN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 . The most likely internet sites of CARBON3IT LTD are www.carbon3it.co.uk, and www.carbon3it.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Warwick Rail Station is 3.9 miles; to Berkswell Rail Station is 7.1 miles; to Tile Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon3it Ltd is a Private Limited Company. The company registration number is 06993037. Carbon3it Ltd has been working since 17 August 2009. The present status of the company is Active. The registered address of Carbon3it Ltd is 5 The Elms Station Road Hatton Warwick Cv35 8xn. . BOOTH, Rachel Anne is a Secretary of the company. BOOTH, John Macdonald is a Director of the company. BOOTH, Rachel Anne is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOOTH, Rachel Anne
Appointed Date: 17 August 2009
Director
BOOTH, John Macdonald
Appointed Date: 17 August 2009
61 years old
Director
BOOTH, Rachel Anne
Appointed Date: 17 August 2009
57 years old

Persons With Significant Control

Mr John Macdonald Booth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Anne Booth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON3IT LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 9 more events
07 Sep 2010
Director's details changed for Mr John Macdonald Booth on 17 August 2010
07 Sep 2010
Director's details changed for Mrs Rachel Anne Booth on 17 August 2010
07 Sep 2010
Secretary's details changed for Mrs Rachel Anne Booth on 17 August 2010
30 Dec 2009
Current accounting period shortened from 31 August 2010 to 31 December 2009
17 Aug 2009
Incorporation

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