Carbon International Limited

General information

Name:

Carbon International Ltd

Office Address:

Phoenix Works Thurlstone S36 9QU Sheffield

Number: 02571602

Incorporation date: 1991-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbon International is a business located at S36 9QU Sheffield at Phoenix Works. The company was set up in 1991 and is established under the registration number 02571602. The company has been on the UK market for 33 years now and its current state is active. The firm has been on the market under three previous names. The company's first name, James Durrans Graphite Company, was switched on 1997/02/20 to James Durrans Carbon International. The current name is used since 2002, is Carbon International Limited. This firm's Standard Industrial Classification Code is 23990 and has the NACE code: Manufacture of other non-metallic mineral products n.e.c.. The latest filed accounts documents were submitted for the period up to 31st December 2022 and the latest confirmation statement was submitted on 4th January 2023.

Council Hartlepool Borough Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 2,514 pounds of revenue. Cooperation with the Hartlepool Borough Council council covered the following areas: Equipment Hire.

The directors currently enumerated by this specific company are: Joanne P. formally appointed in 2024, Graham H. formally appointed 2 years ago, Stefan P. formally appointed on 2022/09/12 and 2 other directors who might be found below. Furthermore, the director's tasks are often aided with by a secretary - David C., who was chosen by the company two years ago.

  • Previous company's names
  • Carbon International Limited 2002-02-26
  • James Durrans Carbon International Limited 1997-02-20
  • James Durrans Graphite Company Limited 1991-01-04

Company staff

Joanne P.

Role: Director

Appointed: 01 April 2024

Latest update: 17 April 2024

Graham H.

Role: Director

Appointed: 12 September 2022

Latest update: 17 April 2024

Stefan P.

Role: Director

Appointed: 12 September 2022

Latest update: 17 April 2024

David C.

Role: Secretary

Appointed: 09 June 2022

Latest update: 17 April 2024

Andreas J.

Role: Director

Appointed: 10 January 2014

Latest update: 17 April 2024

Christopher D.

Role: Director

Appointed: 04 January 1992

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: James Durrans & Sons Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Thurlstone, S36 9QU and was registered as a PSC under the registration number 00172023.

James Durrans & Sons Limited
Address: Phoenix Works Thurlstone, Sheffield, S36 9QU, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered Wales
Place registered Companies House
Registration number 00172023
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Hartlepool Borough Council 1 £ 2 514.00
2011-01-07 BAC0248328 £ 2 514.00 Equipment Hire

Search other companies

Services (by SIC Code)

  • 23990 : Manufacture of other non-metallic mineral products n.e.c.
33
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