CAR CARE PLAN (HOLDINGS) LIMITED - THORNBURY
Company Profile | Company Filings |
Overview
CAR CARE PLAN (HOLDINGS) LIMITED is a Private Limited Company from THORNBURY and has the status: Active.
CAR CARE PLAN (HOLDINGS) LIMITED was incorporated 46 years ago on 07/11/1977 and has the registered number: 01337510. The accounts status is FULL and accounts are next due on 30/09/2024.
CAR CARE PLAN (HOLDINGS) LIMITED was incorporated 46 years ago on 07/11/1977 and has the registered number: 01337510. The accounts status is FULL and accounts are next due on 30/09/2024.
CAR CARE PLAN (HOLDINGS) LIMITED - THORNBURY
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JUBILEE HOUSE
THORNBURY
WEST YORKSHIRE
BD3 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOSEPH BRANNOCK | Jan 1959 | Irish | Director | 2019-06-04 | CURRENT |
MR GAVIN WILLIAM WORK TINCH | Secretary | 2015-04-01 | CURRENT | ||
MRS ELIZABETH ANNE BLYTHE | Jul 1966 | British | Director | 2020-03-11 | CURRENT |
SIMON JONATHAN WRIGHT | Mar 1966 | British | Director | 1999-01-01 | CURRENT |
MR GAVIN WILLIAM WORK TINCH | Sep 1977 | British | Director | 2019-05-01 | CURRENT |
MR ANDREW RADI | May 1973 | Australian | Director | 2020-03-11 | CURRENT |
MR JEREMY EDWARD CADLE | Jan 1965 | British | Director | 2013-02-28 | CURRENT |
MR BENJAMIN SEAMUS RUSSELL | Feb 1972 | British | Director | 2015-06-01 | CURRENT |
MR PETER DEWEY | Aug 1976 | British | Director | 2019-03-14 | CURRENT |
PETER ANTHONY VEVERS | British | Secretary | RESIGNED | ||
GRAHAM MARKLEY WHILEY | Apr 1955 | Secretary | 1998-02-03 UNTIL 2015-04-01 | RESIGNED | |
KEITH JOHN BENJAMIN | Nov 1956 | British | Secretary | RESIGNED | |
MR STEPHEN GEORGE SWALWELL | Aug 1960 | British | Director | 1996-06-17 UNTIL 1998-07-17 | RESIGNED |
GARY WHITELAM | Aug 1959 | British | Director | RESIGNED | |
MR DAVID ROBERT SMALL | Dec 1942 | British | Director | RESIGNED | |
VINCENT KEVIN QUINN | Apr 1931 | Canadian | Director | RESIGNED | |
WILLIAM BECHELLI NOLL | Sep 1942 | American | Director | 1994-09-30 UNTIL 2008-03-31 | RESIGNED |
PAUL GRAEME NEWTON | Aug 1959 | British | Director | 2002-04-29 UNTIL 2021-06-01 | RESIGNED |
CHRISTOPHER CHARLES JOHNSTONE | Jan 1959 | British | Director | RESIGNED | |
JAMES WILLIAM WALLACE | Feb 1946 | British | Director | RESIGNED | |
DAVID STEPHEN WELLS | Oct 1958 | American | Director | 1999-01-28 UNTIL 2002-05-15 | RESIGNED |
JAN MOL | Sep 1939 | Dutch | Director | RESIGNED | |
JOHN LOMAS | Apr 1945 | British | Director | RESIGNED | |
MR JOHN ANTHONY LEVIN | Nov 1963 | British | Director | 2013-10-15 UNTIL 2019-09-30 | RESIGNED |
MICHAEL ROBERT KYLE | Jul 1946 | British | Director | RESIGNED | |
PAUL MICHAEL KIRBY | Feb 1948 | British | Director | RESIGNED | |
RONALD MARK JUDD | Dec 1963 | United States | Director | 2000-11-08 UNTIL 2010-11-09 | RESIGNED |
STEVEN MICHAEL DIPERI | Nov 1951 | American | Director | 1994-12-13 UNTIL 2000-11-08 | RESIGNED |
MR TIMOTHY JOHN HEAVISIDES | Jun 1959 | British | Director | 1994-12-13 UNTIL 2019-02-28 | RESIGNED |
DEBORAH MARY FOWLER | Apr 1954 | Australian | Director | 1999-01-28 UNTIL 2001-05-01 | RESIGNED |
RICHARD JOHN STURT CLOUT | Apr 1949 | American | Director | 1998-01-02 UNTIL 2005-04-01 | RESIGNED |
IAN HUGH CHIPPENDALE | Jan 1949 | British | Director | RESIGNED | |
MR MAXIMILIAAN GERARD CAVIET | Jan 1953 | British | Director | 2013-02-28 UNTIL 2018-12-12 | RESIGNED |
THOMAS DENNIS CALLAHAN | Jul 1952 | United States | Director | 2010-11-09 UNTIL 2013-02-28 | RESIGNED |
JOHN PHILLIP BORIS | Dec 1944 | British | Director | 1994-09-30 UNTIL 1994-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amtrust International Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |