RETAIL CARBON OFFSET LTD

RETAIL CARBON OFFSET LTD is an active private limited company, incorporated on 11 September 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Solent Avenue, Lymington. The company's next accounts are due on 11 June 2025, and fall under the accounts category: No Accounts Filed. RETAIL CARBON OFFSET LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BYFORD HOUSE
Address Line 2	SOLENT AVENUE
Post Town	LYMINGTON
Country	ENGLAND
Postcode	SO41 3SD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	11/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	Not available

Return

Next Due Date	09/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

RETAIL CARBON OFFSET LTD

Directors

(The company's officers)

MR JAMES EDWARD CARTER

(~52 year old British national)

BYFORD HOUSE SOLENT AVENUE, LYMINGTON, SO41 3SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2023

MR PAUL FRASER

(~53 year old British national)

BYFORD HOUSE SOLENT AVENUE, LYMINGTON, SO41 3SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2023

MR STEVEN LEE RYAN

(~48 year old British national)

BYFORD HOUSE SOLENT AVENUE, LYMINGTON, SO41 3SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2023

Shareholders

(Persons of Significant Control)

Mr James Edward Carter

(~52 year old British national)

Byford House, Solent Avenue, Lymington, SO41 3SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/09/2023

Mr Steven Lee Ryan

(~48 year old British national)

32, Belmore Road, Lymington, SO41 3NT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/09/2023

Mr Paul Fraser

(~53 year old British national)

Southmarden, Rhinefield Road, Brockenhurst, SO42 7SQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/09/2023

Source: Companies House

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)