CROYLAND CAR MEGASTORE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6XU

Company number 05331991
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address BALMORAL HOUSE, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU
Home Country United Kingdom
Nature of Business 45111 - Sale of new 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 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of CROYLAND CAR MEGASTORE LIMITED are www.croylandcarmegastore.co.uk, and www.croyland-car-megastore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 Car Megastore Limited is a Private Limited Company. The company registration number is 05331991. Croyland Car Megastore Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Croyland Car 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 new cars and light motor vehicles".


Current Directors

Secretary
CLARK, James Fleming
Appointed Date: 13 January 2005

Director
BARRITT, Shaun William
Appointed Date: 13 January 2005
68 years old

Director
CLARK, James Fleming
Appointed Date: 13 January 2005
68 years old

Director
JOHNSON, Brian
Appointed Date: 13 January 2005
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Grosvenor Contracts Leasing Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

CROYLAND CAR MEGASTORE LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

...
... and 23 more events
28 Feb 2005
New director appointed
28 Feb 2005
New secretary appointed;new director appointed
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
13 Jan 2005
Incorporation