MY CARAVAN LTD
HOGSTHORPE


Company number 08676165
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address HIGHFIELD HOUSE, ST MARY'S CLOSE, HOGSTHORPE, PE245NX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 3 . The most likely internet sites of MY CARAVAN LTD are www.mycaravan.co.uk, and www.my-caravan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. My Caravan Ltd is a Private Limited Company. The company registration number is 08676165. My Caravan Ltd has been working since 04 September 2013. The present status of the company is Active. The registered address of My Caravan Ltd is Highfield House St Mary S Close Hogsthorpe Pe245nx. . BAKER, Lee, Mrl is a Director of the company. MARTIN, Gemma is a Director of the company. Secretary BAKER, Lee has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BAKER, Lee, Mrl
Appointed Date: 04 September 2013
51 years old

Director
MARTIN, Gemma
Appointed Date: 04 September 2013
42 years old

Resigned Directors

Secretary
BAKER, Lee
Resigned: 04 September 2013
Appointed Date: 04 September 2013

Persons With Significant Control

Miss Gemma Martin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MY CARAVAN LTD Events

13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 3

26 Sep 2014
Director's details changed for Miss Gemma Martin on 26 September 2014
10 Sep 2013
Appointment of Mrl Lee Baker as a director
10 Sep 2013
Termination of appointment of Lee Baker as a secretary
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 3