COMET VEHICLE CONTRACTS LIMITED

Profile COMET VEHICLE CONTRACTS LIMITED

Actual on 01.09.2020
Company name
COMET VEHICLE CONTRACTS LIMITED
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Company number
00433139
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 April 1947
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAMSHIRE, NOTTINGHAM, NG15 0DR
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PSC and Officers COMET VEHICLE CONTRACTS LIMITED

Officers

(as of 18.09.2020)

CASHA, Martin Shaun
Status: Active
Appointed on: Thursday, 26 February 2004
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
MALONEY, Richard James
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role: Secretary
WILLIS, Mark Simon
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: England
BRISTLIN, Anthony John
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 3 Kingsley Close, Hartford, Northwich, Cheshire, CW8 1SD
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
FOWLER, Lionel Albert
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Little Holt The Paddock, Acton Trussell, Stafford, ST17 0SP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
SYKES, Hilary Claire
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Sunday, 01 January 2017
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nationality: British
Role: Secretary
Occupation: Director
SYKES, Hilary Claire
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Sunday, 01 January 2017
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
HERBERT, Mark Philip
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Sunday, 30 June 2019
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
FINN, Trevor Garry
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Sunday, 31 March 2019
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
HOLDEN, Timothy Paul
Status: Not active
Appointed on: Friday, 11 December 2009
Resigned on: Sunday, 31 March 2019
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FORSYTH, David Robertson
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Thursday, 10 December 2009
Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRAMALL, Douglas Charles Antony
Status: Not active
Appointed on: Tuesday, 13 July 1993
Resigned on: Thursday, 26 February 2004
Correspondence address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOLROYD, John
Status: Not active
Appointed on: Tuesday, 13 July 1993
Resigned on: Thursday, 26 February 2004
Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role: Secretary
HOLROYD, John
Status: Not active
Appointed on: Tuesday, 13 July 1993
Resigned on: Thursday, 26 February 2004
Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Chartered Accountant
BARKER, John Ernest Ridley
Status: Not active
Appointed on: Monday, 16 September 1991
Resigned on: Tuesday, 13 July 1993
Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
BRISTLIN, Anthony John
Status: Not active
Resigned on: Tuesday, 13 July 1993
Correspondence address: 3 Kingsley Close, Hartford, Northwich, Cheshire, CW8 1SD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

The Skipper Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Loxley House Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent