KINGS LANGLEY LAND ROVER LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
KINGS LANGLEY LAND ROVER LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
KINGS LANGLEY LAND ROVER LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINGS LANGLEY LAND ROVER LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINGS LANGLEY LAND ROVER LIMITED - ALTRINCHAM
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER TREVOR WHITAKER | Nov 1975 | British | Director | 2024-04-04 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-07-22 UNTIL 1998-07-22 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-07-22 UNTIL 1998-07-22 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-22 UNTIL 1998-07-22 | RESIGNED | ||
| MR ROGER CARLYLE HOPKINS | Sep 1949 | British | Secretary | 1998-07-22 UNTIL 2011-02-20 | RESIGNED |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| GLENDA MACGEEKIE | British | Secretary | 2014-04-22 UNTIL 2019-12-20 | RESIGNED | |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MR GRAHAM PRICE | May 1952 | British | Director | 1998-07-22 UNTIL 2013-10-02 | RESIGNED |
| MRS BARBARA PRICE | Sep 1953 | British | Director | 2004-10-01 UNTIL 2013-10-02 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2013-10-02 UNTIL 2019-07-05 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2013-10-02 UNTIL 2013-12-31 | RESIGNED |
| MR JOHN DARLINGTON | Nov 1959 | British | Director | 2001-08-01 UNTIL 2010-12-31 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2013-10-02 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chipperfield Holdings Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |