CAVALLO CLASSIC CARS LIMITED

Profile CAVALLO CLASSIC CARS LIMITED

Actual on 01.09.2020
Company name
CAVALLO CLASSIC CARS LIMITED
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Company number
03889247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 07 December 2020 due by Monday, 18 January 2021

Last statement dated Saturday, 07 December 2019

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
BODHAMS FARM, HEMYOCK, DEVON, ENGLAND, CULLOMPTON, EX15 3QS
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PSC and Officers CAVALLO CLASSIC CARS LIMITED

Officers

(as of 07.04.2020)

TOSH, Peter Mclaren
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: Bodhams Farm, Hemyock, Devon, Cullompton, EX15 3QS
Role: Secretary
TOSH, Peter Mclaren
Status: Active
Appointed on: Saturday, 20 December 2014
Correspondence address: Hemyock, England, Devon, Cullompton, EX15 3QS, Bodhams Farm
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Accountant
Country of residence: England
MCLAREN TOSH, Simon
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Friday, 08 May 2015
Correspondence address: Bracknell Road, Berkshire, Maidensgreen, RG12 6LB, Hand Post Farm
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Computer Sales
Country of residence: Great Britain
JONES, Gwyneth Celia
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 01 January 2001
Correspondence address: Vetch Cottage, Lovel Road, Berkshire, Winklfield, SL4 2EU
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Publisher
JONES, Gwyneth Celia
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 01 July 2002
Correspondence address: Vetch Cottage, Lovel Road, Berkshire, Winklfield, SL4 2EU
Role: Secretary
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 06 December 1999
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 06 December 1999
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
COLVILLE-SMITH, Simon Jack
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Thursday, 08 March 2018
Correspondence address: 105b High Street, Honiton, Devon, EX14 1PE
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Peter Mclaren Tosh
Status: Active
Notified on: Thursday, 08 March 2018
Correspondence address: Devon
Nationality: British
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Mclaren Tosh
Status: Active
Notified on: Thursday, 08 March 2018
Correspondence address: England, Devon, Cullompton, Bodhams Farm
Nationality: British
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Mclaren Tosh
Status: Not active
Notified on: Tuesday, 06 December 2016
Correspondence address: Devon
Nationality: British
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Jack Colville-Smith
Status: Not active
Notified on: Friday, 01 December 2017
Correspondence address: Devon
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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