CROYLAND AUTO MEGASTORE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6XU

Company number 05309425
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address BALMORAL HOUSE, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of CROYLAND AUTO MEGASTORE LIMITED are www.croylandautomegastore.co.uk, and www.croyland-auto-megastore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wellingborough Rail Station is 5 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croyland Auto Megastore Limited is a Private Limited Company. The company registration number is 05309425. Croyland Auto Megastore Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Croyland Auto Megastore Limited is Balmoral House Kettering Venture Park Kettering Northamptonshire Nn15 6xu. . CLARK, James Fleming is a Secretary of the company. BARRITT, Shaun William is a Director of the company. CLARK, James Fleming is a Director of the company. JOHNSON, Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CLARK, James Fleming
Appointed Date: 09 December 2004

Director
BARRITT, Shaun William
Appointed Date: 09 December 2004
68 years old

Director
CLARK, James Fleming
Appointed Date: 09 December 2004
68 years old

Director
JOHNSON, Brian
Appointed Date: 09 December 2004
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Grosvenor Contracts Leasing Ltd
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

CROYLAND AUTO MEGASTORE LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1

...
... and 23 more events
17 Dec 2004
New director appointed
17 Dec 2004
New director appointed
14 Dec 2004
Secretary resigned
14 Dec 2004
Director resigned
09 Dec 2004
Incorporation