HARROW CAR CLUB LIMITED

Profile HARROW CAR CLUB LIMITED

Actual on 01.04.2021
Company name
HARROW CAR CLUB LIMITED
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Company number
00895166
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 02 January 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 June 2021 due by Wednesday, 30 June 2021

Last statement dated Tuesday, 16 June 2020

Nature of business (SIC)
94120 - Activities of professional membership organizations
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Registered office address
1 UPHILL GROVE, ENGLAND, LONDON, NW7 4NH
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PSC and Officers HARROW CAR CLUB LIMITED

Officers

(as of 18.09.2020)

BENTLEY, Michael
Status: Active
Appointed on: Friday, 14 June 2013
Correspondence address: 14 Birch Tree Walk, Watford, England, WD17 4SH
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Revenue Control Inspector (London Underground)
Country of residence: United Kingdom
COOK, Nicholas Henry
Status: Active
Appointed on: Friday, 14 June 2013
Correspondence address: 1 Uphill Grove, London, England, NW7 4NH
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
FRYER, Gary
Status: Active
Appointed on: Friday, 14 June 2013
Correspondence address: 359 Watford Road, St. Albans, England, Hertfordshire, AL2 3DB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Builder
Country of residence: United Kingdom
COWAN, Brian
Status: Not active
Resigned on: Friday, 14 June 2013
Correspondence address: Tudor Cottage Moss Lane, Pinner, Middlesex, HA5 3AW
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Creative Director
Country of residence: United Kingdom
NEWNHAM, Roger
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Friday, 14 June 2013
Correspondence address: 90 Pavilion Way, Eastcote, Middlesex, HA4 9JW
Role: Secretary
NEWNHAM, Roger
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Friday, 14 June 2013
Correspondence address: 90 Pavilion Way, Eastcote, Middlesex, HA4 9JW
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Product Maintenance
Country of residence: United Kingdom
WARNER, Keith Frank
Status: Not active
Appointed on: Tuesday, 24 May 1994
Resigned on: Friday, 14 June 2013
Correspondence address: 3 Third Avenue, Garston, Watford, Hertfordshire, WD2 6QD
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Coachmaker
Country of residence: United Kingdom
TRENT, Graham
Status: Not active
Appointed on: Tuesday, 05 May 1992
Resigned on: Friday, 16 June 1995
Correspondence address: 19 Claudian Place, St Albans, Hertfordshire, AL3 4JE
Role: Secretary
GOSTLOW, Mark Peter
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Monday, 01 September 2014
Correspondence address: 4 Pinewood Close, Paddock Wood, Tonbridge, England, Kent, TN12 6JN
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Visual Effects Artist
Country of residence: United Kingdom
STEVENS, Andrew James
Status: Not active
Appointed on: Wednesday, 18 May 1994
Resigned on: Sunday, 02 March 1997
Correspondence address: 8 Winchester Road, Kenton, Harrow, Middlesex, HA3 9PE
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Civil Servant Mod
COX, Elizabeth
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Sunday, 25 October 2015
Correspondence address: 19a Oxford Street, Lambourn, Hungerford, England, Berkshire, RG17 8XS
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NEEDHAM, Colin
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Thursday, 17 February 2005
Correspondence address: Mirwood, Windmill Close, Ivinghoe, Bedfordshire, LU7 9EW
Role: Secretary
NEEDHAM, Colin
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Thursday, 17 February 2005
Correspondence address: Mirwood, Windmill Close, Ivinghoe, Bedfordshire, LU7 9EW
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
SIZELAND, Derek
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 112 Kingswood Avenue, Thorpe Marriott, Norwich, Norfolk, NR8 6UR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Computer Programmer
NOAD, Peter John
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Thursday, 31 December 2009
Correspondence address: 15 Forty Close, Wembley Park, Middlesex, HA9 8LJ
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Journalist-Photographer
CRONE, Dennis Andrew
Status: Not active
Resigned on: Tuesday, 05 May 1992
Correspondence address: 20 Russell Rise, Luton, Bedfordshire, LU1 5EU
Role: Secretary
CRONE, Dennis Andrew
Status: Not active
Resigned on: Tuesday, 05 May 1992
Correspondence address: 20 Russell Rise, Luton, Bedfordshire, LU1 5EU
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Trade Counter Supervisor
GULLIVER, Martyn Raymond
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Tuesday, 08 July 1997
Correspondence address: 63 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY
Role: Secretary
GULLIVER, Martyn Raymond
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 08 July 1997
Correspondence address: 63 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Vat Consultant
BUTT, Eileen Dorothy
Status: Not active
Resigned on: Tuesday, 10 May 1994
Correspondence address: 14 The Watergate, Carpenders Park, Watford, Hertfordshire, WD1 5AS
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Insurance Agent
BUTT, Peter Edgar
Status: Not active
Resigned on: Tuesday, 10 May 1994
Correspondence address: 14 The Watergate, Carpenders Park, Watford, Hertfordshire, WD1 5AS
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Engineer
COAD, Kenneth Dring
Status: Not active
Resigned on: Tuesday, 10 May 1994
Correspondence address: Mulsanne 66 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Marketing Director
Country of residence: England
COX, Andrew Peter David, Dr
Status: Not active
Resigned on: Tuesday, 10 May 1994
Correspondence address: 19 Oxford Street, Lambourn, Newbury, Berkshire, RG16 7XS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Engineer
FRYER, Gary
Status: Not active
Resigned on: Tuesday, 10 May 1994
Correspondence address: 359 Watford Road, Chiswell Green, St Albans, Hertfordshire, AL2 3DB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Motor Trader
Country of residence: United Kingdom
LYONS, Leslie Joseph
Status: Not active
Resigned on: Tuesday, 10 May 1994
Correspondence address: 4 Windmill Hill, Ruislip, Middlesex, HA4 8QE
Nationality: Irish
Date of birth: March 1948
Role: Director
Occupation: Motor Trade
PARKER, Peter James
Status: Not active
Resigned on: Tuesday, 10 May 1994
Correspondence address: 45 Potter Street, Northwood, Middlesex, HA6 1QJ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Sales Executive (Entertainments Ind)
TRENT, Graham
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Tuesday, 10 May 1994
Correspondence address: 19 Claudian Place, St Albans, Hertfordshire, AL3 4JE
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Computer Manager
STEVENS, Spencer John William
Status: Not active
Appointed on: Thursday, 13 February 1997
Resigned on: Tuesday, 14 May 2013
Correspondence address: 16 Norn Hill, Basingstoke, Hampshire, RG21 4HD
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SLADE, Matthew Alexander Neill, Director
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Tuesday, 29 August 2017
Correspondence address: 22 Pathfinder Way, Warboys, Huntingdon, England, Cambridgeshire, PE28 2RD
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Managing Director
Country of residence: England
COX, Elizabeth Moira
Status: Not active
Resigned on: Wednesday, 10 February 1993
Correspondence address: 19 Oxford Street, Lambourn, Newbury, Berkshire, RG16 7XS
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Accounts Administrator
CARPENTER, Peter
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Wednesday, 10 November 1999
Correspondence address: 33 Ferndown, Northwood Hills, Middlesex, HA6 1PH
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Estate Manager
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Person with significant control

(as of 01.04.2021)

Mr Nicholas Henry Cook
Status: Active
Notified on: Wednesday, 21 February 2018
Correspondence address: 1 London, England
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Matthew Slade
Status: Not active
Notified on: Thursday, 01 June 2017
Correspondence address: 22 Huntingdon, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Tuesday, 29 August 2017
Legal form: Persons With Significant Control Statement