CONTRACT CAR SERVICES LIMITED

Profile CONTRACT CAR SERVICES LIMITED

Actual on 01.08.2021
Company name
CONTRACT CAR SERVICES LIMITED
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Company number
02902644
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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
Friday, 25 February 1994
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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 Thursday, 11 February 2021 due by Thursday, 25 March 2021

Last statement dated Tuesday, 11 February 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
257 ST. PETERS STREET, ENGLAND, LOWESTOFT, NR32 2LU
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PSC and Officers CONTRACT CAR SERVICES LIMITED

Officers

(as of 19.09.2020)

KEEBLE, Dawn Margaret
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 257 St Peters Street Lowestoft, England, Suffolk, NR32 2LU
Nationality: British
Role: Secretary
Occupation: Director
KEEBLE, Dawn Margaret
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 257 St Peters Street Lowestoft, England, Suffolk, NR32 2LU
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
KEEBLE, Richard
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 257 St Peters Street, Lowestoft, England, Suffolk, NR32 2LU
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
SMITH, Alan David
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 14 June 2002
Correspondence address: 416 Beccles Road, Carlton Colville, Lowestoft, Suffolk, NR33 8HL
Role: Secretary
SMITH, Jeffrey Bernard
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Friday, 14 June 2002
Correspondence address: 15 Thurlestone Road, Ruislip, Middlesex, HA4 0BS
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Taxi Proprietor
Country of residence: England
GEDDES, Christine
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Monday, 01 January 2007
Correspondence address: 122 Yarmouth Road, Lowestoft, Suffolk, NR32 4AQ
Role: Secretary
SMITH, Alan David
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Monday, 01 January 2007
Correspondence address: 122 Yarmouth Road, Lowestoft, Suffolk, NR32 4AQ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Monday, 07 March 1994
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Monday, 07 March 1994
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
SMITH, Bernard Cyril
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Tuesday, 01 April 1997
Correspondence address: 6 Strangeways, Watford, Hertfordshire, WD1 3SP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard Keeble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 257 Lowestoft, England
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Dawn Margaret Keeble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 257 Lowestoft, England
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors