CompaniesInTheUK

CARBON COMPONENT SOLUTIONS LTD

Company number 09847630 ·

Active

2 active / 6 ceased · persons with significant control

Bsn Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-03-01
Correspondence address
Unit 10, Little London, Silverstone, Towcester, Northants, NN12 8UP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11715577
Country registered
England

Bsn Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-01
Correspondence address
Unit 10, Little London, Silverstone, Towcester, Northants, NN12 8UP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11715577
Country registered
England

Mr Bryn Morgan Noon

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-11-01
Ceased on
2019-03-01
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 8 West End Farm, Silverstone, Towcester, Northamptonshire, NN12 8UY, England

Mr Scott Ryan Noon

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-11-01
Ceased on
2019-03-01
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 8 West End Farm, Silverstone, Towcester, Northamptonshire, NN12 8UY, England

Mr Andrew John Collins

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-08-06
Ceased on
2019-03-01
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire, NN12 8UP, England

Mrs Amy Noon

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-11-01
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 8 West End Farm, West End, Silverstone, Towcester, Northamptonshire, NN12 8UY, United Kingdom

Mrs Jayne Noon

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-11-01
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 8 West End Farm, West End, Silverstone, Towcester, Northamptonshire, NN12 8UY, United Kingdom

Mr David James Damsell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-01
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire, NN12 8UP, England