THE GREEN CARBON COMPANY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ
Company number 05922560
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THE GREEN CARBON COMPANY LIMITED are www.thegreencarboncompany.co.uk, and www.the-green-carbon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The Green Carbon Company Limited is a Private Limited Company. The company registration number is 05922560. The Green Carbon Company Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of The Green Carbon Company Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . CARTER, Anthony John Tindall is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Director BUXTON SMITHER, Graham Geoffrey has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARTER, Anthony John Tindall
Appointed Date: 01 October 2014
75 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 01 July 2012
Appointed Date: 01 September 2006
Director
BUXTON SMITHER, Graham Geoffrey
Resigned: 01 October 2014
Appointed Date: 01 September 2006
73 years old
Director
CREDITREFORM LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Pyreco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GREEN CARBON COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Mar 2016
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
11 Feb 2016
Accounts for a dormant company made up to 30 September 2015
08 Feb 2016
Termination of appointment of Graham Geoffrey Buxton Smither as a director on 1 October 2014
08 Feb 2016
Appointment of Mr Anthony John Tindall Carter as a director on 1 October 2014
...
... and 31 more events
01 Sep 2006
Registered office changed on 01/09/06 from: 4 park road, moseley birmingham west midlands B13 8AB
01 Sep 2006
New secretary appointed
01 Sep 2006
Director resigned
01 Sep 2006
Secretary resigned
01 Sep 2006
Incorporation

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