CARBON60 LIMITED - LUTON


Company Profile Company Filings

Overview

CARBON60 LIMITED is a Private Limited Company from LUTON and has the status: Active.
CARBON60 LIMITED was incorporated 36 years ago on 05/01/1988 and has the registered number: 02209742. The accounts status is FULL and accounts are next due on 30/09/2024.

CARBON60 LIMITED - LUTON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA

This Company Originates in : United Kingdom
Previous trading names include:
S.COM GROUP LTD (until 10/02/2014)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 CURRENT
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 CURRENT
KEVIN WORRALL May 1953 British Director 1997-09-01 UNTIL 2002-05-03 RESIGNED
REBECCA JANE WATSON Other Secretary 2008-07-31 UNTIL 2023-03-03 RESIGNED
STEPHANIE DELORES CAMERON-CHILESHE Jul 1970 Secretary 1998-03-16 UNTIL 2000-07-12 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 2006-03-02 UNTIL 2008-07-31 RESIGNED
MR DAVID HUGH ROBERTS Sep 1954 British Secretary RESIGNED
MR HUGH JOHN JOSEPH RYLANDS Oct 1954 British Secretary 1995-06-23 UNTIL 1998-03-16 RESIGNED
RICHARD SLADE Jul 1967 British Secretary 2003-07-14 UNTIL 2006-03-02 RESIGNED
ADELE LORAINE THORPE Sep 1952 British Secretary 2000-07-12 UNTIL 2003-07-14 RESIGNED
MR RONALD LEONARD STEWART May 1947 British Director 1999-07-28 UNTIL 2001-10-12 RESIGNED
MRS SUSAN JANE ROBERTS Jul 1955 British Director RESIGNED
MR HUGH JOHN JOSEPH RYLANDS Oct 1954 British Director 1995-06-23 UNTIL 1998-09-03 RESIGNED
ROBERT SHAW Jan 1969 British Director 1999-07-28 UNTIL 2003-02-28 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2008-07-31 UNTIL 2023-03-03 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
CHRISTOPHER JOHN WRIGHT Sep 1962 British Director 1995-06-23 UNTIL 1998-09-03 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Director 2006-03-02 UNTIL 2008-07-31 RESIGNED
MR DAVID HUGH ROBERTS Sep 1954 British Director RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 2006-03-02 UNTIL 2008-08-31 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
MR CLIVE RICHARD LAWRENCE Jun 1954 British Director 1999-07-28 UNTIL 2001-04-24 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2008-07-31 UNTIL 2009-05-14 RESIGNED
MR ANDREW ROGER DIXEY Feb 1950 English Director 2000-11-01 UNTIL 2003-07-25 RESIGNED
MR NEIL GEOFFREY CANDELAND May 1957 British Director 2001-05-31 UNTIL 2003-07-02 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2008-07-31 UNTIL 2014-07-31 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2006-03-02 UNTIL 2008-07-31 RESIGNED
MR BENJAMIN PAUL BLACKDEN Apr 1945 British Director 1997-09-01 UNTIL 2002-05-03 RESIGNED
MR BENJAMIN PAUL BLACKDEN Apr 1945 British Director 2003-07-02 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impellam Uk Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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