CROYLAND AUTO MEGASTORE LIMITED - KETTERING
Company Profile | Company Filings |
Overview
CROYLAND AUTO MEGASTORE LIMITED is a Private Limited Company from KETTERING and has the status: Active.
CROYLAND AUTO MEGASTORE LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309425. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROYLAND AUTO MEGASTORE LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309425. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROYLAND AUTO MEGASTORE LIMITED - KETTERING
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BALMORAL HOUSE
KETTERING
NORTHAMPTONSHIRE
NN15 6XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SCOTT JOHNSON | May 1968 | British | Director | 2020-02-19 | CURRENT |
MISS NICOLA JOHNSON | Oct 1965 | British | Director | 2020-02-19 | CURRENT |
MR JAMES FLEMING CLARK | Dec 1956 | British | Director | 2004-12-09 | CURRENT |
MR JAMES FLEMING CLARK | Dec 1956 | British | Secretary | 2004-12-09 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-09 UNTIL 2004-12-09 | RESIGNED | ||
MR BRIAN JOHNSON | Mar 1945 | British | Director | 2004-12-09 UNTIL 2020-02-18 | RESIGNED |
MR SHAUN WILLIAM BARRITT | Aug 1957 | British | Director | 2004-12-09 UNTIL 2022-02-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-09 UNTIL 2004-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hardwater Holdings Limited | 2019-07-04 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grosvenor Contracts Leasing Ltd | 2016-10-14 - 2019-07-04 | Kettering | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-23 | 31-12-2022 | 1 Cash 1 equity |