A. CULPIN & SON LIMITED

Profile A. CULPIN & SON LIMITED

Actual on 01.12.2020
Company name
A. CULPIN & SON LIMITED
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Company number
03270563
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 October 1996
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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 Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
NORTHGATE GARAGE, NORTHGATE PINCHBECK, LINCOLNSHIRE, SPALDING, PE11 3SE
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PSC and Officers A. CULPIN & SON LIMITED

Officers

(as of 19.09.2020)

CULPIN, Emma Louise
Status: Active
Appointed on: Wednesday, 15 January 2014
Correspondence address: Bourne Road, England, Lincolnshire, Spalding, PE11 1JR, 63b
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Director
Country of residence: England
CULPIN, Janet
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Northgate Garage, Northgate Pinchbeck, Lincolnshire, Spalding, PE11 3SE
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
CULPIN, Stephen
Status: Active
Appointed on: Thursday, 14 November 1996
Correspondence address: Northgate Garage, Northgate Pinchbeck, Lincolnshire, Spalding, PE11 3SE
Nationality: British
Role: Secretary
Occupation: Commercial Vehicle Engineer
CULPIN, Stephen
Status: Active
Appointed on: Thursday, 14 November 1996
Correspondence address: Northgate Garage, Northgate Pinchbeck, Lincolnshire, Spalding, PE11 3SE
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Commercial Vehicle Engineer
Country of residence: England
CULPIN, Anthony
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Monday, 14 November 2011
Correspondence address: 2 Catherine Way, Pinchbeck, Lincolnshire, Spalding, PE11 3YF
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Commercial Vehicle Engineer
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Thursday, 14 November 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Thursday, 14 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
GODFREY, Paul Eric
Status: Not active
Appointed on: Monday, 12 March 2012
Resigned on: Wednesday, 15 January 2014
Correspondence address: Pinchbeck, Uk, Lincolnshire, Spalding, PE11 3SE, Northgate Garage
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Parts Manager
Country of residence: Uk
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Person with significant control

(as of 01.12.2020)

Mr Stephen Culpin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincolnshire, Spalding
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent