CARBON COMPONENT SOLUTIONS LTD
UNIT 10 NEW ROOKERY FARM, LITTLE LONDON, SILVERSTONE NN12 8UP- Active
- Private Limited Company
- Company No. 09847630
- Last Updated: 01 Mar 2024
Company Profile
CARBON COMPONENT SOLUTIONS LTD was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in SILVERSTONE. CARBON COMPONENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 9 years and 13 days.
| Name | CARBON COMPONENT SOLUTIONS LTD |
|---|---|
| Company number | 09847630 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 NEW ROOKERY FARM LITTLE LONDON SILVERSTONE NN12 8UP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bsn Holdings Ltd Little London, Silverstone, NN12 8UP |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Bryn Morgan Noon Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, March 1, 2019
right to appoint and remove directors
|
| Mr Scott Ryan Noon Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, March 1, 2019
right to appoint and remove directors
|
| Mr Andrew John Collins Nationality: British |
Dates: Saturday, August 6, 2016 - Friday, March 1, 2019
right to appoint and remove directors
|
| Mr David James Damsell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
right to appoint and remove directors
|
| Mrs Amy Noon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
right to appoint and remove directors
|
| Mrs Jayne Noon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARBON COMPONENT SOLUTIONS LTD | 29 Oct 2015 |