CARWASH CLUBS LIMITED

Profile CARWASH CLUBS LIMITED

Actual on 01.09.2021
Company name
CARWASH CLUBS LIMITED
copy
copied
Company number
04565806
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 17 October 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 July 2022 due by Tuesday, 02 August 2022

Last statement dated Monday, 19 July 2021

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
copy
copied
Registered office address
C/O SEAFIELDS CHARTERED, ACCOUNTANTS 50 BULLESCROFT ROAD, MIDDLESEX, EDGWARE, HA8 8RW
copy
copied

PSC and Officers CARWASH CLUBS LIMITED

Officers

(as of 19.09.2020)

SANSOM, Jennifer
Status: Active
Appointed on: Tuesday, 20 September 2016
Correspondence address: C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW
Role: Secretary
SANSOM, Jennifer
Status: Active
Appointed on: Tuesday, 20 September 2016
Correspondence address: C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Retired
Country of residence: England
SANSOM, Neil Adam
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Managing Director
Country of residence: England
GOEL, Sandeep
Status: Not active
Appointed on: Tuesday, 05 January 2016
Resigned on: Friday, 22 January 2016
Correspondence address: C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW
Role: Secretary
GOEL, Sandeep
Status: Not active
Appointed on: Tuesday, 05 January 2016
Resigned on: Friday, 22 January 2016
Correspondence address: C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW
Nationality: English
Date of birth: February 1974
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
DELAMERE, Mark Stephen Christopher
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Monday, 05 June 2006
Correspondence address: 13 Lime Grove, New Malden, Surrey, KT3 3TW
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: England
DELAMERE, Mark Stephen Christopher
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Monday, 24 April 2006
Correspondence address: 13 Lime Grove, New Malden, Surrey, KT3 3TW
Nationality: British
Role: Secretary
Occupation: Events Management
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Thursday, 17 October 2002
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Thursday, 17 October 2002
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Secretary
SANSOM, Neil Adam
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Tuesday, 05 January 2016
Correspondence address: C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW
Nationality: British
Role: Secretary
Occupation: Co Director
SANSOM, Neil Adam
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Tuesday, 05 January 2016
Correspondence address: C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: England
EGGLETON, Harold James
Status: Not active
Appointed on: Thursday, 21 January 2016
Resigned on: Tuesday, 20 September 2016
Correspondence address: C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW
Role: Secretary
EGGLETON, Harold James
Status: Not active
Appointed on: Thursday, 21 January 2016
Resigned on: Wednesday, 21 September 2016
Correspondence address: 19b Camino Del Puente Seco, Rural De Campillo, Lorca, Spain, Murcia, 30800
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: Spain
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Neil Sansom
Status: Active
Notified on: Saturday, 01 June 2019
Correspondence address: Edgware, Middlesex
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Nicola Jayne Bell
Status: Active
Notified on: Tuesday, 12 January 2021
Correspondence address: 11 Trowbridge, England
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Ms Nicola Jayne Bell
Status: Not active
Notified on: Tuesday, 12 January 2021
Correspondence address: 11 Trowbridge, England
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Missing name
Status: Not active
Notified on: Wednesday, 27 July 2016
Legal form: Persons With Significant Control Statement
Mr Neil Sansom
Status: Not active
Notified on: Saturday, 01 June 2019
Correspondence address: Edgware, Middlesex
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide