NUNNS OF GRIMSBY LIMITED

Profile NUNNS OF GRIMSBY LIMITED

Actual on 01.04.2021
Company name
NUNNS OF GRIMSBY LIMITED
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Company number
01526739
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 November 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
ALTYRE WAY, HEWITTS AVENUE BUSIN, HUMBERSTON, SOUTH HUMBERSIDE, GRIMSBY, DN36 4RJ
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PSC and Officers NUNNS OF GRIMSBY LIMITED

Officers

(as of 19.09.2020)

GRIFFITHS, Jeremy John Hewer
Status: Active
Appointed on: Monday, 24 March 2003
Correspondence address: Century Farm, 100 Brigg Road, Caistor, North East Lincolnshire, LN7 6RX
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Dealer Principal
Country of residence: England
NUNN, Michael Harris
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Altyre Way Hewitts Avenue Business Park, Humberston, Grimsby, England, Ne Lincs, DN36 4RJ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Martin David
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Altyre Way Hewitts Avenue Business Park, Humberston, Grimsby, England, DN36 4RJ
Role: Secretary
THOMPSON, Martin David
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Altyre Way Hewitts Avenue Business Park, Humberston, Grimsby, England, DN36 4RJ
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
WOODING, Colin Albert
Status: Not active
Resigned on: Saturday, 01 April 2017
Correspondence address: 12 Park Row, Louth, Lincolnshire, LN11 7AT
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Secretary
Country of residence: England
NUNN, Steven Austin
Status: Not active
Resigned on: Saturday, 31 March 2018
Correspondence address: Field House, Bayons Park, Tealby, Lincolnshire, LN8 3XT
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
WOODING, Colin Albert
Status: Not active
Resigned on: Sunday, 01 January 2017
Correspondence address: 12 Park Row, Louth, Lincolnshire, LN11 7AT
Nationality: British
Role: Secretary
NUNN, Michael Harris
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: 43 Weelsby Road, Grimsby, South Humberside, DN32 0PZ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Michael Harris Nunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grimsby, South Humberside
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Steven Austin Nunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grimsby, South Humberside
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm