DARK BLACK CARBON LIMITED

DARK BLACK CARBON LIMITED is an active private limited company, incorporated on 13 September 2022. The nature of the business is Renting and leasing of agricultural machinery and equipment. The company's registered office is on High Street, Esher. The company's next accounts are due on 13 June 2024, and fall under the accounts category: No Accounts Filed. DARK BLACK CARBON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	46 HIGH STREET
Post Town	ESHER
Country	ENGLAND
Postcode	KT10 9QY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	13/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/09/2023
Last Made Up Date	Not available

Return

Next Due Date	11/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77310 - Renting and leasing of agricultural machinery and equipment

Company Name History

From incorporation onwards:

DARK BLACK CARBON LIMITED

Directors

(The company's officers)

MR ANTHONY ROIALL BANKS

(~61 year old British national)

C/O ARB C/O TAYSIDE AVIATION, DUNDEE AIRPORT RIVERSIDE DRIVE, DUNDEE, DD2 1UH, SCOTLAND

Current Director
Gives occupation as COMPANY OWNER
Usually resident in JERSEY

Appointed on 02/12/2022

MRS ELIZABETH ANNE CASELY

(~47 year old British national)

FLAT 48 1875 WESLEY STREET, ST. HELIER, JERSEY, JE2 4DA, JERSEY

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in JERSEY

Appointed on 13/09/2022

MR ROBERT PIETRO BENJAMIN PALMER

(~35 year old British national)

46 HIGH STREET, ESHER, KT10 9QY, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 02/12/2022

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Anne Casely

(~47 year old British national)

Flat 48, 1875 Wesley Street, St. Helier, Jersey, JE2 4DA, Jersey

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/09/2022

Mr Anthony Roiall Banks

(~61 year old British national)

Arb C/O Tayside Aviation, Dundee Airport, Riverside Drive, Dundee, DD2 1UH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/12/2022

Connections

(Shared officers)

ADVANCED SPECIALIST CARE LIMITED

MR ANTHONY ROIALL BANKS

AFFERTONS LIMITED

MR ANTHONY ROIALL BANKS

ARB (SCOTLAND) HOLDINGS LIMITED

MR ANTHONY ROIALL BANKS

ARB (SCOTLAND) INVESTMENTS LIMITED

MR ANTHONY ROIALL BANKS

ARB AVIATION LIMITED

MR ANTHONY ROIALL BANKS

ARB PROPERTIES (SCOTLAND) LTD

MR ANTHONY ROIALL BANKS

ATINA CARBON CONSULTANCY LTD

MR ROBERT PIETRO BENJAMIN PALMER

BALHOUSIE CARE LIMITED

MR ANTHONY ROIALL BANKS

BALHOUSIE HOLDINGS LIMITED

MR ANTHONY ROIALL BANKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)