CARBON ORDER INVESTMENTS NO 1 LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 6SE
Company number 08171876
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 3 GARDEN COTTAGES, WARDOUR TISBURY, SALISBURY, SP3 6SE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Amended total exemption small company accounts made up to 31 August 2013. The most likely internet sites of CARBON ORDER INVESTMENTS NO 1 LIMITED are www.carbonorderinvestmentsno1.co.uk, and www.carbon-order-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Carbon Order Investments No 1 Limited is a Private Limited Company. The company registration number is 08171876. Carbon Order Investments No 1 Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Carbon Order Investments No 1 Limited is 3 Garden Cottages Wardour Tisbury Salisbury Sp3 6se. . MAY, Graham is a Secretary of the company. GEENSEN, John is a Director of the company. MAY, Graham Philip is a Director of the company. Secretary TUERSLEY, Nigel has been resigned. Director BEARD, Paul Keith has been resigned. Director TUERSLEY, Nigel Anthony has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
MAY, Graham
Appointed Date: 06 November 2012
Director
GEENSEN, John
Appointed Date: 11 November 2012
77 years old
Director
MAY, Graham Philip
Appointed Date: 06 November 2012
71 years old

Resigned Directors

Secretary
TUERSLEY, Nigel
Resigned: 06 November 2012
Appointed Date: 08 August 2012
Director
BEARD, Paul Keith
Resigned: 02 July 2013
Appointed Date: 06 November 2012
75 years old
Director
TUERSLEY, Nigel Anthony
Resigned: 06 November 2012
Appointed Date: 08 August 2012
75 years old

Persons With Significant Control

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

CARBON ORDER INVESTMENTS NO 1 LIMITED Events

09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Amended total exemption small company accounts made up to 31 August 2013
08 Sep 2015
Total exemption small company accounts made up to 31 August 2014
25 Aug 2015
Secretary's details changed for Graham May on 25 August 2015
...
... and 11 more events
13 Nov 2012
Termination of appointment of Nigel Tuersley as a director
13 Nov 2012
Appointment of Graham May as a director
13 Nov 2012
Appointment of Paul Beard as a director
05 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012
Incorporation

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