Company information:
Carbon Link Limited (No: 02504167)
Address: WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Status: Active
Incorporated: 21-May-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: STEVEN DEREK BELL ( DOB: Aug-1971 From: Apr-2013 )
Current Director: JASON DAVID SUTTON ( DOB: Dec-1982 From: Feb-2018 )
Current Director: MICHAEL TWIST ( DOB: Mar-1978 From: Sep-2017 )
Resigned Director: KEITH BROOM ( DOB: May-1963 From: Jul-1999 To: Dec-2001 )
Resigned Director: DOUGLAS JOHN KERR ( DOB: Jun-1953 From: Mar-2004 To: Sep-2007 )
Resigned Director: TIMOTHY WILLIAM MINETT ( DOB: Jan-1960 From: Sep-2007 To: Oct-2022 )
Resigned Director: COLIN MOORE ( DOB: Dec-1944 From: May-1994 To: Jul-1999 )
Resigned Director: CHRISTOPHER MARK MOORE ( DOB: Dec-1944 From: May-1991 To: May-1993 )
Resigned Director: FRANK ANDREW PROCTOR ( From: Aug-2008 To: Apr-2013 )
Resigned Director: DAVID GRAHAM ROGERS ( DOB: Jan-1948 From: Oct-1990 To: Jul-1999 )
Resigned Director: OLAF ROGGE ( DOB: Mar-1945 From: May-1991 To: Feb-1997 )
Resigned Director: LINDSAY JAMES TREVOR SMALLBONE ( DOB: Feb-1945 From: May-1991 To: Jul-1999 )
Resigned Director: DARREN WAKE ( DOB: Nov-1967 From: Mar-2011 To: Sep-2018 )
Resigned Director: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Jul-1999 To: Mar-2005 )
Resigned Secretary: SHARON ARMITAGE ( From: Mar-2005 To: Aug-2017 )
Resigned Secretary: BEVERLEY JAYNE BEAN ( DOB: Apr-1957 From: Feb-2001 To: Mar-2002 )
Resigned Secretary: HUNTSMOOR NOMINEES LIMITED ( From: Jun-1993 To: Jul-1999 )
Resigned Secretary: RICHARD JAMES CHARLES PERTWEE ( From: May-1991 To: Jun-1993 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Jul-1999 To: Feb-2001 )
Resigned Secretary: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Mar-2002 To: Mar-2005 )
Persons of Significant Control:
Sg Hambros Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-01)
Carbon Link Holdings Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Julian Mash, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2022-02-14)