CARBON NEUTRAL VENDING LTD
CARBON NEUTRAL VENDING LTD is an active private limited company, incorporated on 8 March 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Salthouse Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARBON NEUTRAL VENDING LTD previously had the company name VEND 43 LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07981054 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 MONARCH COURTYARD 12 SALTHOUSE ROAD |
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Address Line 2 | BRACKMILLS INDUSTRIAL ESTATE |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN4 7BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 05/04/2017 |
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Last Made Up Date | 08/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 07/07/2023 onwards:
CARBON NEUTRAL VENDING LTD
Prior to 07/07/2023:
VEND 43 LTD
Directors
(The company's officers)
MR JAMES WILLIAM BOND
(~44 year old British national)
UNIT 7 MONARCH COURTYARD 12 SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7BD, ENGLAND
- Current Director
- Gives occupation as VENDING MACHINE OPERATOR
- Usually resident in ENGLAND
Appointed on 08/03/2012
MRS KATHERINE ELIZABETH BOND
(~41 year old British national)
UNIT 7 MONARCH COURTYARD 12 SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2019
MR NICHOLAS GROVES
(~49 year old British national)
UNIT 7 MONARCH COURTYARD 12 SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
MR JAMES WILLIAM BOND
UNIT 7 MONARCH COURTYARD 12 SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7BD, ENGLAND
Appointed on 08/03/2012
Shareholders
(Persons of Significant Control)
Mr James William Bond
(~44 year old British national)
Unit 7 Monarch Courtyard, 12 Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7BD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Katherine Elizabeth Bond
(~41 year old British national)
Unit 7 Monarch Courtyard, 12 Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7BD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARBON NEUTRAL VENDING LTD: Maps
Maps show the location of the postcode of the registered office, NN4 7BD.
Map of CARBON NEUTRAL VENDING LTD at local scale
Map of CARBON NEUTRAL VENDING LTD at district scale
More Companies in NN4 7BD
Other companies with registered offices in NN4 7BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)