Company number 07739172
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 3 GARDEN COTTAGES, WARDOUR TISBURY, SALISBURY, SP3 6SE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of CARBON ORDER LTD are www.carbonorder.co.uk, and www.carbon-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Carbon Order Ltd is a Private Limited Company.
The company registration number is 07739172. Carbon Order Ltd has been working since 12 August 2011.
The present status of the company is Active. The registered address of Carbon Order Ltd is 3 Garden Cottages Wardour Tisbury Salisbury Sp3 6se. . GEENSEN, John is a Director of the company. MAY, Graham Philip is a Director of the company. Director BEARD, Paul Keith has been resigned. Director TUERSLEY, Vanessa has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Director
BEARD, Paul Keith
Resigned: 02 July 2013
Appointed Date: 06 November 2012
75 years old
Director
TUERSLEY, Vanessa
Resigned: 06 November 2012
Appointed Date: 12 August 2011
58 years old
Persons With Significant Control
Mrs Vanessa Tuersley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CARBON ORDER LTD Events
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Total exemption small company accounts made up to 31 August 2014
25 Aug 2015
Director's details changed for Mr Graham Philip May on 25 August 2015
25 Aug 2015
Director's details changed for Mr Graham Philip May on 25 August 2015
...
... and 11 more events
14 Nov 2012
Appointment of Paul Beard as a director
14 Nov 2012
Appointment of Graham May as a director
05 Nov 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Oct 2012
Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)