Company number 03823504
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 7/11 HIGH STREET, CORBY, NORTHAMPTONSHIRE, NN17 1UX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Craig Andrew Close as a director on 8 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of CLOSE MOTOR COMPANY LIMITED are www.closemotorcompany.co.uk, and www.close-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Kettering Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Motor Company Limited is a Private Limited Company.
The company registration number is 03823504. Close Motor Company Limited has been working since 11 August 1999.
The present status of the company is Active. The registered address of Close Motor Company Limited is 7 11 High Street Corby Northamptonshire Nn17 1ux. . CLOSE, Jane is a Secretary of the company. CLOSE, Craig Andrew is a Director of the company. CLOSE, Jane is a Director of the company. CLOSE, Robert Mervyn is a Director of the company. CLOSE, Simon is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Persons With Significant Control
Mr Robert Mervyn Close
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLOSE MOTOR COMPANY LIMITED Events
11 Oct 2016
Appointment of Mr Craig Andrew Close as a director on 8 October 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
03 Sep 1999
New director appointed
03 Sep 1999
New secretary appointed
03 Sep 1999
Secretary resigned
03 Sep 1999
Director resigned
11 Aug 1999
Incorporation
15 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 5 high street the old village corby.
6 July 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied
on 21 June 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 5 high street the old village…
7 December 1999
Debenture
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…