YACHT CARBON OFFSET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BN

Company number 06452739
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 16 Hanover Square London W1S 1HT to 17 Hanover Square London W1S 1BN on 2 March 2016. The most likely internet sites of YACHT CARBON OFFSET LIMITED are www.yachtcarbonoffset.co.uk, and www.yacht-carbon-offset.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Yacht Carbon Offset Limited is a Private Limited Company. The company registration number is 06452739. Yacht Carbon Offset Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Yacht Carbon Offset Limited is 17 Hanover Square London England W1s 1bn. . ROBINSON, Samantha Jane is a Secretary of the company. ROBINSON, Mark Alexander is a Director of the company. ROBINSON, Samantha Jane is a Director of the company. Secretary HOLLAND, Suzanne Lorraine has been resigned. Director HOLLAND, Suzanne Lorraine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBINSON, Samantha Jane
Appointed Date: 20 October 2009
Director
ROBINSON, Mark Alexander
Appointed Date: 13 December 2007
60 years old
Director
ROBINSON, Samantha Jane
Appointed Date: 20 October 2009
61 years old

Resigned Directors

Secretary
HOLLAND, Suzanne Lorraine
Resigned: 20 October 2009
Appointed Date: 13 December 2007
Director
HOLLAND, Suzanne Lorraine
Resigned: 20 October 2009
Appointed Date: 13 December 2007
53 years old

Persons With Significant Control

Mr Mark Alexander Robinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YACHT CARBON OFFSET LIMITED Events

29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Registered office address changed from 16 Hanover Square London W1S 1HT to 17 Hanover Square London W1S 1BN on 2 March 2016
13 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
20 Oct 2009
Termination of appointment of Suzanne Holland as a secretary
07 Oct 2009
Total exemption small company accounts made up to 31 December 2008
07 Jan 2009
Return made up to 13/12/08; full list of members
07 Jan 2009
Registered office changed on 07/01/2009 from 51 queen anne street london W16 9HS
13 Dec 2007
Incorporation

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