CARBON LINK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbon Link Holdings Limited. The company was founded 28 years ago and was given the registration number 03278961. The firm's registered office is in SHEFFIELD. You can find them at Westthorpe Fields Road, Killamarsh, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CARBON LINK HOLDINGS LIMITED
Company Number	:	03278961
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ	Director	05 April 2013	Active
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ	Director	22 February 2018	Active
Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ	Secretary	31 March 2005	Active
4 Ashfurlong Park, Dore, Sheffield, S17 3LD	Secretary	13 February 2001	Active
Trentlands, 32 Manor Road Kings Bromley, Burton On Trent, DE13 7HZ	Secretary	05 July 1999	Active
4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT	Secretary	08 March 2002	Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX	Corporate Secretary	19 December 1996	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	15 November 1996	Active
Church Cottage 2 Church Lane, Calow, Chesterfield, S44 5AG	Director	05 July 1999	Active
Elisenstrasse 119, Elisenstrasse 119, Essen, Germany, 45139	Director	15 November 2011	Active
Goethestr. 34, Teterow, Germany,	Director	12 November 2007	Active
Elisenstrasse 119, Essen, Germany, FOREIGN	Director	31 October 2001	Active
Orchard Lodge, Keyworth Lane Bunny, Nottingham, NG11 6QZ	Director	19 March 2004	Active
119, Elisenstrasse, Essen, Germany, 45139	Director	11 June 2012	Active
Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ	Director	26 September 2007	Active
8 Langley Close, Sandbach, CW11 0YJ	Director	22 January 1997	Active
30, Stoneswood Road, Delph Saddleworth, Oldham, OL3 5DY	Director	27 August 2008	Active
Stormstr. 8, Remscheid,	Director	07 November 2006	Active
6 Tan House Lane, Parbold, Wigan, WN8 7HG	Director	08 March 2002	Active
6 Tan House Lane, Parbold, Wigan, WN8 7HG	Director	22 January 1997	Active
Graevenweg 31, Essen, 45356, Germany, FOREIGN	Director	31 October 2001	Active
Graevenweg 31, Essen, 45356, Germany, FOREIGN	Director	19 December 1996	Active
Studio 12, 39 Tadema Road, London, SW10 0PZ	Director	22 January 1997	Active
Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ	Director	12 November 2007	Active
4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT	Director	05 July 1999	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	15 November 1996	Active

People with Significant Control

Mr Julian Paul Vivian Mash
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	England
Address	:	55, St. James's Street, London, England, SW1A 1LA
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Sg Hambros Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Broomco (1850) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARBON LINK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement