CAPITAL MOTORS (RUSHDEN) LIMITED

Profile CAPITAL MOTORS (RUSHDEN) LIMITED

Actual on 01.03.2020
Company name
CAPITAL MOTORS (RUSHDEN) LIMITED
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Company number
00859078
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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
Wednesday, 15 September 1965
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 18 June 2020 due by Wednesday, 01 July 2020

Last statement dated Tuesday, 18 June 2019

Annual returns

Overdue

Next annual return date due by Sunday, 16 July 2017

Last annual return made up to Saturday, 18 June 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
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PSC and Officers CAPITAL MOTORS (RUSHDEN) LIMITED

Officers

(as of 18.09.2020)

DENTONS SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 24 November 2008
Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03929157
DURDIN, Timothy Nigel Fraser
Status: Active
Correspondence address: The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUCAS, Anthony George
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Friday, 17 December 2004
Correspondence address: 1 Thames Road, Wellingborough, Northamptonshire, NN8 5WU
Role: Secretary
DURDIN, Leslie Richard
Status: Not active
Resigned on: Monday, 15 June 2009
Correspondence address: Greenwood House, 5 Newcombe Lane Stinsford, Dorchester, DT2 8XX
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Company Director
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 17 December 2004
Resigned on: Monday, 24 November 2008
Correspondence address: Oxford House, Cliftonville, Northampton, NN1 5PN
Role: Corporate Secretary
DURDIN, Timothy Nigel Fraser
Status: Not active
Resigned on: Sunday, 20 September 1998
Correspondence address: 9 Kerley Close, Broughton, Kettering, Northamptonshire, NN14 1PS
Role: Secretary
LUCAS, Anthony George
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Thursday, 20 September 2001
Correspondence address: 1 Thames Road, Wellingborough, Northamptonshire, NN8 5WU
Role: Secretary
DURDIN, Timothy Nigel Fraser
Status: Not active
Appointed on: Thursday, 20 September 2001
Resigned on: Tuesday, 14 October 2003
Correspondence address: 2 Burtone Close, Broughton, Kettering, Northamptonshire, NN14 1SJ
Nationality: British
Role: Secretary
ASHBY, William John Oliver
Status: Not active
Resigned on: Tuesday, 31 August 2004
Correspondence address: Inglenook House, High Street Lower Dean, Huntingdon, Cambridgeshire, PE28 0LL
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Engineer
JONES, John Brinsley Mallen
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Tuesday, 31 August 2004
Correspondence address: Sycamore House, 5a Birtley Coppice, Market Harborough, Leicestershire, LE16 7AS
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
LUCAS, Anthony George
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Tuesday, 31 August 2004
Correspondence address: 1 Thames Road, Wellingborough, Northamptonshire, NN8 5WU
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Financial Controller
BROWN, Kevin
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Tuesday, 31 October 2000
Correspondence address: 69 Dingle Road, Rushden, Northamptonshire, NN10 6UE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Capital Motors (Holdings) Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: The Pinnacle Milton Keynes, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors