Company number 05430186
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address GEP ENVIRONMENTAL LTD, UNIT 58,BASEPOINT BUSINESS CENTRE, WINNALL VALLEY ROAD, WINCHESTER, ENGLAND, SO23 0LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Basepoint Business Centre Unit 58, Basepoint Business Centre, 1 Winnall Valley Road Winchester SO23 0LD England to C/O Gep Environmental Ltd Unit 58,Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD on 12 December 2016. The most likely internet sites of CARBON MANAGEMENT SOLUTIONS LIMITED are www.carbonmanagementsolutions.co.uk, and www.carbon-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Management Solutions Limited is a Private Limited Company.
The company registration number is 05430186. Carbon Management Solutions Limited has been working since 20 April 2005.
The present status of the company is Active. The registered address of Carbon Management Solutions Limited is Gep Environmental Ltd Unit 58 Basepoint Business Centre Winnall Valley Road Winchester England So23 0ld. . HUTCHINSON, Emma is a Secretary of the company. HUTCHINSON, Emma is a Director of the company. MOUNTFORD, Glyn John is a Director of the company. Secretary BARBER, Stephen has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director BARBER, Stephen has been resigned. Director COLES, Philip Roy has been resigned. Director TURGOOSE, Paul Roger has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
B H COMPANY SECRETARIES LTD
Resigned: 05 May 2005
Appointed Date: 20 April 2005
Director
BARBER, Stephen
Resigned: 31 March 2009
Appointed Date: 20 April 2005
74 years old
Persons With Significant Control
Mrs Emma Hutchinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Glyn John Mountford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CARBON MANAGEMENT SOLUTIONS LIMITED Events
03 May 2017
Confirmation statement made on 20 April 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Registered office address changed from Basepoint Business Centre Unit 58, Basepoint Business Centre, 1 Winnall Valley Road Winchester SO23 0LD England to C/O Gep Environmental Ltd Unit 58,Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD on 12 December 2016
05 Sep 2016
Registered office address changed from 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP to Basepoint Business Centre Unit 58, Basepoint Business Centre, 1 Winnall Valley Road Winchester SO23 0LD on 5 September 2016
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
...
... and 30 more events
17 May 2005
New secretary appointed
17 May 2005
New director appointed
17 May 2005
New director appointed
17 May 2005
New director appointed
20 Apr 2005
Incorporation