CARAVAN TECH HOLDINGS LTD
ETCHINGHAM

Hellopages » East Sussex » Rother » TN19 7PN

Company number 08967253
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 95 LONDON ROAD, HURST GREEN, ETCHINGHAM, EAST SUSSEX, TN19 7PN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARAVAN TECH HOLDINGS LTD are www.caravantechholdings.co.uk, and www.caravan-tech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Robertsbridge Rail Station is 2.2 miles; to Battle Rail Station is 7.2 miles; to Doleham Rail Station is 9.1 miles; to Three Oaks Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caravan Tech Holdings Ltd is a Private Limited Company. The company registration number is 08967253. Caravan Tech Holdings Ltd has been working since 31 March 2014. The present status of the company is Active. The registered address of Caravan Tech Holdings Ltd is 95 London Road Hurst Green Etchingham East Sussex Tn19 7pn. . COMPTON, Sarah Lucy is a Secretary of the company. COMPTON, Mark Richard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COMPTON, Sarah Lucy
Appointed Date: 31 March 2014
Director
COMPTON, Mark Richard
Appointed Date: 31 March 2014
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 March 2014
Appointed Date: 31 March 2014
94 years old

Persons With Significant Control

Mr Mark Richard Compton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Lucy Compton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARAVAN TECH HOLDINGS LTD Events

23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50
24 Jul 2015
Director's details changed for Mr Mark Richard Compton on 24 July 2015
...
... and 7 more events
18 Jun 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 50
18 Jun 2014
Appointment of Mark Richard Compton as a director on 31 March 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 08/06/2015
18 Jun 2014
Appointment of Sarah Compton as a secretary
07 Apr 2014
Termination of appointment of Barbara Kahan as a director
31 Mar 2014
Incorporation

CARAVAN TECH HOLDINGS LTD Charges

20 March 2015
Charge code 0896 7253 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of london road…

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