CSG BODYSHOP LIMITED

Profile CSG BODYSHOP LIMITED

Actual on 01.04.2021
Company name
CSG BODYSHOP LIMITED
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Company number
04180065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2001
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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 Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
NEW STREET, CHESTERFIELD, DERBYSHIRE, S40 2JZ
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PSC and Officers CSG BODYSHOP LIMITED

Officers

(as of 19.09.2020)

REVILL, Jill Tracey
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: 49 Blackthorn Close, Chesterfield, Derbyshire, S41 0DY
Nationality: British
Role: Secretary
Occupation: Director
REVILL, Jill Tracey
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: 49 Blackthorn Close, Chesterfield, Derbyshire, S41 0DY
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
REVILL, John
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: 49 Blackthorn Close, Chesterfield, Derbyshire, S41 0DY
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
RODGERS, Peter Andrew
Status: Active
Appointed on: Monday, 23 May 2005
Correspondence address: Laneside, 8 Balmoak Lane, Tapton, Chesterfield, Derbyshire, S41 0TH
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Bodyshop Manager
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Erjag Limited
Status: Active
Notified on: Friday, 26 February 2021
Correspondence address: 4 Laleham Park Staines-Upon-Thames, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House England And Wales
Registration number: 13158473
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Revill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jill Tracey Revill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Revill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jill Tracey Revill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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