THE CAR HOUSE MILTON KEYNES LIMITED - NEWPORT PAGNELL
Company Profile | Company Filings |
Overview
THE CAR HOUSE MILTON KEYNES LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
THE CAR HOUSE MILTON KEYNES LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: 03296592. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE CAR HOUSE MILTON KEYNES LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: 03296592. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE CAR HOUSE MILTON KEYNES LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CORPORATE HOUSE JENNA WAY
NEWPORT PAGNELL
MILTON KEYNES
MK16 9QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH SHAW | Secretary | 2022-06-01 | CURRENT | ||
ANDREW STUART ROBERT BEARD | Mar 1977 | British | Director | 2022-06-01 | CURRENT |
MR ROGER PATRICK SKINNER | Dec 1956 | British | Director | 2022-07-19 | CURRENT |
MR ANDREW NICHOLAS SHORT | Oct 1969 | British | Director | 2022-06-01 | CURRENT |
MR GARETH SHAW | Aug 1971 | British | Director | 2022-06-01 | CURRENT |
MR JOHN LAWRENCE | Apr 1964 | British | Director | 2022-06-01 | CURRENT |
MR COLIN REGINALD KNOWLES | Nov 1949 | British | Director | 2022-06-01 | CURRENT |
MR MICHAEL GRAHAM DOVETON KAY | Dec 1957 | Australian | Director | 2013-10-22 UNTIL 2014-09-30 | RESIGNED |
MR MARK SUTHERLAND BLACKBURN | Secretary | 2013-10-22 UNTIL 2020-12-01 | RESIGNED | ||
MS JANE SUZANNE KNIGHT | Jan 1961 | British | Secretary | 1997-02-20 UNTIL 2013-10-22 | RESIGNED |
MR ASHLEY CONN | Secretary | 2020-10-05 UNTIL 2022-06-01 | RESIGNED | ||
TEMPLE DIRECT LIMITED | Nominee Director | 1996-12-27 UNTIL 1997-02-20 | RESIGNED | ||
MR ANTHONY MICHAEL HULATT | Oct 1955 | British | Director | 1997-02-20 UNTIL 2013-10-22 | RESIGNED |
MR GARETH SHAW | Aug 1971 | British | Director | 2014-02-04 UNTIL 2021-01-31 | RESIGNED |
MR MICHAEL NEIL SALISBURY | Dec 1965 | Australian | Director | 2014-09-30 UNTIL 2022-05-16 | RESIGNED |
MR GEOFFREY ROBERT KRUYT | Dec 1968 | Australian | Director | 2018-07-10 UNTIL 2021-06-21 | RESIGNED |
MS JANE SUZANNE KNIGHT | Jan 1961 | British | Director | 1997-02-20 UNTIL 2013-10-22 | RESIGNED |
MR DAVID LEE MITCHELL | Aug 1972 | English | Director | 2021-01-19 UNTIL 2022-03-04 | RESIGNED |
MR JOHN JOSEPH KELLY | Mar 1958 | British | Director | 1997-02-20 UNTIL 2013-10-22 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-12-27 UNTIL 1997-02-20 | RESIGNED | ||
MR ASHLEY CONN | Mar 1975 | Australian | Director | 2020-10-05 UNTIL 2022-06-01 | RESIGNED |
MR ROBERT LIAM EGGLESTON | Nov 1957 | British | Director | 2022-03-04 UNTIL 2022-06-01 | RESIGNED |
MR ROBERT DE LUCA | Jul 1970 | Australian | Director | 2022-05-16 UNTIL 2022-06-01 | RESIGNED |
MR CHRISTOPHER MARTIN CADMAN | Jan 1959 | British | Director | 1997-02-20 UNTIL 2013-10-22 | RESIGNED |
MR ABRAHAM TOMAS | Dec 1962 | Australian | Director | 2013-10-22 UNTIL 2018-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clm Fleet Management Plc | 2022-05-31 | Newport Pagnell | Ownership of shares 75 to 100 percent | |
Maxxia (Uk) Ltd | 2016-04-06 - 2022-05-31 | Newport Pagnell | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE CAR HOUSE MILTON KEYNES LIMITED | 2024-02-22 | 30-06-2023 | £2 equity |
Dormant Company Accounts - THE CAR HOUSE MILTON KEYNES LIMITED | 2023-03-10 | 30-06-2022 | £2 equity |
Dormant Company Accounts - THE CAR HOUSE MILTON KEYNES LIMITED | 2022-01-08 | 30-06-2021 | £2 equity |
Dormant Company Accounts - THE CAR HOUSE MILTON KEYNES LIMITED | 2021-03-25 | 30-06-2020 | £2 equity |