CHARLTONS OF BOROUGHBRIDGE LIMITED

Profile CHARLTONS OF BOROUGHBRIDGE LIMITED

Actual on 01.07.2021
Company name
CHARLTONS OF BOROUGHBRIDGE LIMITED
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Company number
04584857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 November 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
SPA GARAGE, WETHERBY ROAD, BOROUGHBRIDGE, NORTH YORKS, YO51 9HR
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PSC and Officers CHARLTONS OF BOROUGHBRIDGE LIMITED

Officers

(as of 19.09.2020)

CHARLTON, Jane Elizabeth
Status: Active
Appointed on: Thursday, 07 November 2002
Correspondence address: Grange Farm House, Milby, Boroughbridge, York, North Yorkshire, YO51 9HQ
Role: Secretary
CHARLTON, Jane Elizabeth
Status: Active
Appointed on: Thursday, 07 November 2002
Correspondence address: Grange Farm House, Milby, Boroughbridge, York, North Yorkshire, YO51 9HQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Motor Dealer
Country of residence: England
CHARLTON, Matthew Jonathan Vere
Status: Active
Appointed on: Thursday, 07 November 2002
Correspondence address: Grange Farm House, Milby, Boroughbridge, York, North Yorkshire, YO51 9HQ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Motor Dealer
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 07 November 2002
Resigned on: Thursday, 07 November 2002
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 07 November 2002
Resigned on: Thursday, 07 November 2002
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Matthew Jonathan Vere Charlton
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: North Yorks
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent