Menna Overview
Here’s a quick overview of PNZ CARBON LIMITED 👀 — a Warrington based business that started in 2021.
PNZ CARBON LIMITED
- Company statusactive
- Company No13567470
- Age4 years 11 months Incorporated 16 August 2021
- Officers2
Address
Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England
PNZ CARBON LIMITED is an active company incorporated on 16 August 2021 and based in Warrington, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 71122 Engineering related scientific and technical consulting activities, 74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 16 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 14 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 May 2023
Confirmation Statement With Updates
3 Years Ago on 29 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Capital Allotment Shares
4 Years Ago on 30 May 2022
Capital Allotment Shares
4 Years Ago on 29 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUND, Mike | director | Sep 1989 | 03 Jul 2023 |
| SMITH, Martin Terrence William | director | Aug 1986 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dynamis Associates Ltd | 03 Jul 2023 | |
| Mr Martin Christopher Frederick Parker | Apr 1962 | 20 May 2022 |
| Simon Andrew Turek | May 1985 | 16 Aug 2021 |
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BOUND, Mike are mutual persons.
PARKER, Martin Christopher Frederick are mutual persons.
PARKER, Martin Christopher Frederick are mutual persons.
PARKER, Martin Christopher Frederick are mutual persons.
PARKER, Martin Christopher Frederick are mutual persons.
PARKER, Martin Christopher Frederick are mutual persons.
PARKER, Martin Christopher Frederick are mutual persons.
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SMITH, Martin Terrence William are mutual persons.
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Menna Overview
Here’s a quick overview of PNZ CARBON LIMITED 👀 — a Warrington based business that started in 2021.