C J K VEHICLE REPAIRS LIMITED

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Profile C J K VEHICLE REPAIRS LIMITED

Actual on 01.12.2024
Company name
C J K VEHICLE REPAIRS LIMITED
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Company number
04904103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 September 2003
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 18 September 2025 due by Wednesday, 01 October 2025

Last statement dated Wednesday, 18 September 2024

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
12 MANOR ROAD, SOMERSET, ENGLAND, PAWLETT, TA6 4SN
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PSC and Officers C J K VEHICLE REPAIRS LIMITED

Officers

(as of 14.08.2022)

KERTON, Chrispen John
Status: Active
Appointed on: Thursday, 18 September 2003
Correspondence address: 12 Manor Road, Pawlett, Bridgwater, Somerset, TA6 4SN
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Garage Mechanic
Country of residence: England
KERTON, Melanie Claire
Status: Active
Appointed on: Thursday, 18 September 2003
Correspondence address: 12 Manor Road, Pawlett, Bridgwater, Somerset, TA6 4SN
Nationality: British
Role: Secretary
KERTON, Melanie Claire
Status: Active
Appointed on: Thursday, 07 September 2006
Correspondence address: 12 Manor Road, Pawlett, Bridgwater, Somerset, TA6 4SN
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Finance Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Thursday, 18 September 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Thursday, 18 September 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Chrispen John Kerton
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 12 Manor Road, Pawlett, England, Somerset, TA6 4SN
Nationality: British
Date of birth: July 1972
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

Mr Chrispen John Kerton
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: The Yard, King Street, Highbridge, Somerset, TA9 3JB
Nationality: British
Date of birth: July 1972
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

Mrs Melanie Claire Kerton
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 12 Manor Road, Pawlett, England, Somerset, TA6 4SN
Nationality: British
Date of birth: May 1976
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 Melanie Claire Kerton
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: The Yard, King Street, Highbridge, Somerset, TA9 3JB
Nationality: British
Date of birth: May 1976
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

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