CASTLEHAM MOT TEST CENTRE LTD

Profile CASTLEHAM MOT TEST CENTRE LTD

Actual on 01.09.2020
Company name
CASTLEHAM MOT TEST CENTRE LTD
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Company number
03903176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 07 January 2021 due by Thursday, 18 February 2021

Last statement dated Tuesday, 07 January 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
45-47 MANOR ROAD, HASTINGS, EAST SUSSEX, TN34 3LL
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PSC and Officers CASTLEHAM MOT TEST CENTRE LTD

Officers

(as of 07.04.2020)

VERMA, Manoj
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: 45-47 Manor Road, Hastings, East Sussex, TN34 3LL
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Technician
Country of residence: England
VERMA, Raj Kumar
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: 45-47 Manor Road, Hastings, East Sussex, TN34 3LL
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Operations Manager
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Friday, 07 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
ORFORD, Beverley Ann
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Wednesday, 04 December 2019
Correspondence address: 45-47 Manor Road, Hastings, East Sussex, TN34 3LL
Nationality: British
Role: Secretary
Occupation: Manager
ORFORD, Beverley Ann
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Wednesday, 04 December 2019
Correspondence address: 45-47 Manor Road, Hastings, East Sussex, TN34 3LL
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Manager
Country of residence: England
ORFORD, Mark Calder
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Wednesday, 04 December 2019
Correspondence address: 45-47 Manor Road, Hastings, East Sussex, TN34 3LL
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Mark Calder Orford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: February 1963
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

Mr Raj Kumar Verma
Status: Active
Notified on: Thursday, 05 December 2019
Correspondence address: East Sussex
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Beverley Orford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Hastings, 45-47 Manor Road
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 04 December 2019
Legal form: Persons With Significant Control Statement
Mr Mark Calder Orford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: February 1963
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

Mrs Beverley Orford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Hastings, 45-47 Manor Road
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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