CONCEPT 1 CARBON LIMITED

Company number 09445489 ·

Active

4 active · persons with significant control

Mr Paul Roger Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, CV11 6BX, England

Mrs Janine Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, CV11 6BX, England

Miss Jane Lesley D'Arcy

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, CV11 6BX, England

Mr Craig Andrew Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, CV11 6BX, England