CARAVAN AND MOTORHOME CLUB LIMITED
EAST GRINSTEAD TOURING CLUB OF EUROPE LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1UA

Company number 03940920
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address EAST GRINSTEAD HOUSE, EAST GRINSTEAD, WEST SUSSEX, RH19 1UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Company name changed touring club of europe LIMITED\certificate issued on 30/12/16 RES15 ‐ Change company name resolution on 2016-12-19 ; Change of name notice. The most likely internet sites of CARAVAN AND MOTORHOME CLUB LIMITED are www.caravanandmotorhomeclub.co.uk, and www.caravan-and-motorhome-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Balcombe Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 8.2 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caravan and Motorhome Club Limited is a Private Limited Company. The company registration number is 03940920. Caravan and Motorhome Club Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Caravan and Motorhome Club Limited is East Grinstead House East Grinstead West Sussex Rh19 1ua. . HUDSON, Frank Russell is a Secretary of the company. HUDSON, Frank Russell is a Director of the company. MACGOWAN, Christopher John is a Director of the company. Secretary RYAN, Malcolm Stewart has been resigned. Secretary WATSON, Trevor Anthony has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BENCE, John Douglas has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director RYAN, Malcolm Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUDSON, Frank Russell
Appointed Date: 13 September 2005
Director
HUDSON, Frank Russell
Appointed Date: 13 September 2005
72 years old
Director
MACGOWAN, Christopher John
Appointed Date: 22 October 2011
78 years old

Resigned Directors

Secretary
RYAN, Malcolm Stewart
Resigned: 31 December 2004
Appointed Date: 06 March 2000
Secretary
WATSON, Trevor Anthony
Resigned: 01 May 2010
Appointed Date: 01 January 2005
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
BENCE, John Douglas
Resigned: 22 October 2011
Appointed Date: 06 March 2000
93 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
RYAN, Malcolm Stewart
Resigned: 31 December 2004
Appointed Date: 06 March 2000
75 years old

Persons With Significant Control

The Caravan Club Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARAVAN AND MOTORHOME CLUB LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Company name changed touring club of europe LIMITED\certificate issued on 30/12/16
  • RES15 ‐ Change company name resolution on 2016-12-19
30 Dec 2016
Change of name notice
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 39 more events
06 Jun 2000
New secretary appointed;new director appointed
06 Jun 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
27 Apr 2000
Secretary resigned
27 Apr 2000
Director resigned
06 Mar 2000
Incorporation

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