MEDCALF & CO. (COACHBUILDERS) LIMITED

Profile MEDCALF & CO. (COACHBUILDERS) LIMITED

Actual on 01.07.2021
Company name
MEDCALF & CO. (COACHBUILDERS) LIMITED
copy
copied
Company number
00581309
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 01 April 1957
copy
copied
Accounts

Actual

Next accounts made up to 27.03.2021 due by 27.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
copy
copied
Registered office address
FORDWATER TRADING ESTATE,, FORDWATER ROAD,, SURREY, CHERTSEY,, KT16 8HG
copy
copied

PSC and Officers MEDCALF & CO. (COACHBUILDERS) LIMITED

Officers

(as of 18.09.2020)

MEDCALF, Christopher George
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: Fordwater Trading Estate,, Fordwater Road,, Chertsey,, Surrey, KT16 8HG
Role: Secretary
MEDCALF, Christopher George
Status: Active
Correspondence address: Treverne Ruxbury Road, Chertsey, Surrey, KT16 9NH
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Motor Engineer
Country of residence: England
CHANDLER, Lorraine
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Friday, 01 May 2015
Correspondence address: 12 Model Cottages, Vapery Lane, Pirbright, Surrey, GU24 0QB
Role: Secretary
MOORE, Stephen Phillip Paul
Status: Not active
Resigned on: Friday, 03 June 1994
Correspondence address: 14 Atkins Close, Woking, Surrey, GU21 3PQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Motor Engineer
BARKER, Kathleen May
Status: Not active
Resigned on: Friday, 17 October 1997
Correspondence address: 3 Pilgrims Way, Bisley, Woking, Surrey, GU24 9DQ
Role: Secretary
BARKER, Kathleen May
Status: Not active
Resigned on: Friday, 17 October 1997
Correspondence address: 3 Pilgrims Way, Bisley, Woking, Surrey, GU24 9DQ
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Secretary
MARSHALL, Jean Fiona
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Monday, 10 January 2005
Correspondence address: 35 Petersham Avenue, Byfleet, Surrey, KT14 7HY
Role: Secretary
MARSHALL, Jean Fiona
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Monday, 10 January 2005
Correspondence address: 35 Petersham Avenue, Byfleet, Surrey, KT14 7HY
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Accountant
CHANDLER, Lorraine
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Monday, 25 January 2010
Correspondence address: 12 Model Cottages, Vapery Lane Pirbright, Woking, Surrey, GU24 0QB
Role: Secretary
SCANDONE, Angelo
Status: Not active
Appointed on: Thursday, 04 November 2004
Resigned on: Monday, 25 November 2013
Correspondence address: 1 Rowley Close, Pyrford, Woking, Surrey, GU22 8TA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Garage Manager
Country of residence: England
MEDCALF, Christopher George
Status: Not active
Appointed on: Friday, 17 October 1997
Resigned on: Saturday, 01 September 2001
Correspondence address: Treverne Ruxbury Road, Chertsey, Surrey, KT16 9NH
Nationality: British
Role: Secretary
GRIFFIN, Shannon
Status: Not active
Appointed on: Wednesday, 16 July 2003
Resigned on: Sunday, 01 February 2004
Correspondence address: 11 Holloway Drive, Virginia Water, Surrey, GU25 4SY
Role: Secretary
COLLIS, Peter David
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Thursday, 07 February 2002
Correspondence address: 7 Mowbray Avenue, Byfleet, Surrey, KT14 7PG
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Motor Engineer
PRESTON, Karen
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Thursday, 24 March 2016
Correspondence address: Fordwater Trading Estate,, Fordwater Road,, Chertsey,, Surrey, KT16 8HG
Role: Secretary
PRESTON, Karen
Status: Not active
Appointed on: Thursday, 25 June 2015
Resigned on: Thursday, 24 March 2016
Correspondence address: Fordwater Trading Estate,, Fordwater Road,, Chertsey,, Surrey, KT16 8HG
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Operations Manager
Country of residence: England
GRIFFIN, Shannon
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Tuesday, 20 January 2004
Correspondence address: 11 Holloway Drive, Virginia Water, Surrey, GU25 4SY
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Business Manager
WILSON, Wayne David
Status: Not active
Appointed on: Thursday, 25 June 2015
Resigned on: Wednesday, 03 April 2019
Correspondence address: Fordwater Trading Estate,, Fordwater Road,, Chertsey,, Surrey, KT16 8HG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Workshop Manager
Country of residence: England
JACKMAN, Coral
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Wednesday, 16 July 2003
Correspondence address: 18 Fordbridge Close, Chertsey, Surrey, KT16 8HN
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Christopher George Medcalf
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: Chertsey,, Surrey
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent