LOW CARBON SERVICES (UK) LIMITED
LONDON INTERCEDE 2439 LIMITED

Hellopages » Greater London » Westminster » W1J 8DU

Company number 07853549
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Steve Andrew Mack on 1 September 2016; Confirmation statement made on 18 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of LOW CARBON SERVICES (UK) LIMITED are www.lowcarbonservicesuk.co.uk, and www.low-carbon-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Low Carbon Services Uk Limited is a Private Limited Company. The company registration number is 07853549. Low Carbon Services Uk Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Low Carbon Services Uk Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. BEDLOW, Roy Barry is a Director of the company. MACK, Steve Andrew is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director COLE, John Patrick has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
BEDLOW, Roy Barry
Appointed Date: 19 December 2011
57 years old
Director
MACK, Steve Andrew
Appointed Date: 03 September 2012
48 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 December 2011
Appointed Date: 18 November 2011
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 19 December 2011
55 years old
Director
YUILL, William George Henry
Resigned: 19 December 2011
Appointed Date: 18 November 2011
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 19 December 2011
Appointed Date: 18 November 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 19 December 2011
Appointed Date: 18 November 2011

Persons With Significant Control

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

LOW CARBON SERVICES (UK) LIMITED Events

27 Feb 2017
Director's details changed for Mr Steve Andrew Mack on 1 September 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 24 more events
19 Dec 2011
Termination of appointment of William Yuill as a director
19 Dec 2011
Termination of appointment of Mitre Secretaries Limited as a director
19 Dec 2011
Termination of appointment of Mitre Directors Limited as a director
19 Dec 2011
Termination of appointment of Mitre Secretaries Limited as a secretary
18 Nov 2011
Incorporation

Similar Companies

LOW CARBON PROPERTY LIMITED LOW CARBON SCILLY LIMITED LOW CARBON SOLAR FINANCE LIMITED LOW CARBON SOLAR HOLDING LIMITED LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED LOW CARBON SOLAR INVESTMENT COMPANY 3 LIMITED LOW CARBON SOLAR INVESTMENT COMPANY LIMITED