CARAVAN TECH (SALES) LTD.
ETCHINGHAM

Hellopages » East Sussex » Rother » TN19 7PN

Company number 03412547
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address LONDON ROAD, HURST GREEN, ETCHINGHAM, EAST SUSSEX, TN19 7PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CARAVAN TECH (SALES) LTD. are www.caravantechsales.co.uk, and www.caravan-tech-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 Sales Ltd is a Private Limited Company. The company registration number is 03412547. Caravan Tech Sales Ltd has been working since 31 July 1997. The present status of the company is Active. The registered address of Caravan Tech Sales Ltd is London Road Hurst Green Etchingham East Sussex Tn19 7pn. . COMPTON, Sarah is a Secretary of the company. COMPTON, Mark Richard is a Director of the company. Secretary COMPTON, Judith Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COMPTON, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COMPTON, Sarah
Appointed Date: 30 September 2005
Director
COMPTON, Mark Richard
Appointed Date: 31 July 1997
60 years old

Resigned Directors

Secretary
COMPTON, Judith Mary
Resigned: 30 September 2005
Appointed Date: 31 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
COMPTON, David
Resigned: 30 September 2005
Appointed Date: 31 July 1997
84 years old

Persons With Significant Control

Mr Mark Richard Compton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Caravan Tech Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARAVAN TECH (SALES) LTD. Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50
...
... and 50 more events
18 Aug 1999
Return made up to 31/07/99; no change of members
02 Oct 1998
Full accounts made up to 31 July 1998
10 Aug 1998
Return made up to 31/07/98; full list of members
04 Aug 1997
Secretary resigned
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31 Jul 1997
Incorporation

CARAVAN TECH (SALES) LTD. Charges

22 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1999
Guarantee & debenture
Delivered: 20 September 1999
Status: Satisfied on 7 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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