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IRR CARBONTECH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Irr Carbontech Ltd. The company was founded 9 years ago and was given the registration number 09487892. The firm's registered office is in WORKSOP. You can find them at Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:IRR CARBONTECH LTD
Company Number:09487892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England, S81 0TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, High Common Lane, Tickhill, Doncaster, England, DN11 9HE

Director01 September 2020Active
Carlton Forest Distribution Centre, Blyth Road, Worksop, England, S81 0TP

Director13 March 2015Active
Unit 1, High Common Lane, Tickhill, Doncaster, England, DN11 9HE

Director01 September 2018Active
Carlton Forest Distribution Centre, Blyth Road, Worksop, England, S81 0TP

Corporate Director13 March 2015Active
Carlton Forest Distribution Centre, Blyth Road, Worksop, England, S81 0TP

Director01 June 2021Active
Carlton Forest Distribution Centre, Blyth Road, Worksop, England, S81 0TP

Director17 September 2019Active
Carlton Forest Distribution Centre, Blyth Road, Worksop, England, S81 0TP

Director13 March 2015Active
Carlton Forest Distribution Centre, Blyth Road, Worksop, England, S81 0TP

Director14 August 2020Active

People with Significant Control

Carlton Forest Renewable Holdings Limited
Notified on:27 August 2019
Status:Active
Country of residence:England
Address:Carlton Forest Distribution Centre, Carlton Forest, Worksop, England, S81 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Mark Pepper
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Carlton Forest Distribution Centre, Blyth Road, Worksop, England, S81 0TP
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Address

Change registered office address company with date old address new address.

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2023-12-11Officers

Termination director company with name termination date.

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2023-06-07Mortgage

Mortgage satisfy charge full.

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2023-04-22Resolution

Resolution.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-23Accounts

Accounts with accounts type small.

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2022-05-30Officers

Termination director company with name termination date.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type small.

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2022-03-10Officers

Termination director company with name termination date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-24Resolution

Resolution.

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2021-01-05Officers

Change corporate director company with change date.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-11-03Officers

Change corporate director company with change date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-08-18Officers

Appoint person director company with name date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-08-14Resolution

Resolution.

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2020-05-22Accounts

Accounts with accounts type small.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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