C & B AUTOS LIMITED

Profile C & B AUTOS LIMITED

Actual on 01.07.2021
Company name
C & B AUTOS LIMITED
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Company number
04523583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 September 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
FULMER PLACE FARM, FULMER ROAD,, BERKSHIRE, FULMER, SL3 6HP
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PSC and Officers C & B AUTOS LIMITED

Officers

(as of 19.09.2020)

CLUDERAY, Gavin Nigel
Status: Active
Appointed on: Monday, 02 September 2002
Correspondence address: Fulmer Place Farm, Fulmer Road,, Fulmer, Berkshire, SL3 6HP
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Manager
Country of residence: England
RIGBY, Graham Lakin
Status: Active
Appointed on: Monday, 02 September 2002
Correspondence address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
Role: Secretary
RIGBY, Graham Lakin
Status: Active
Appointed on: Monday, 02 September 2002
Correspondence address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Monday, 02 September 2002
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Monday, 02 September 2002
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
BROWN, Richard Stuart
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Wednesday, 16 July 2003
Correspondence address: 2 Magdala Villas, Coresend Road, Bourne End, Buckinghamshire, SL8 5AP
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Manager
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Person with significant control

(as of 01.06.2021)

Mr Graham Lakin Rigby
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: Fulmer, Berkshire
Nationality: British
Date of birth: October 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control