BRIGHOUSE CAR OUTLET LIMITED

Profile BRIGHOUSE CAR OUTLET LIMITED

Actual on 01.11.2020
Company name
BRIGHOUSE CAR OUTLET LIMITED
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Company number
11014579
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 March 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 17 March 2020

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
VINE INDUSTRIAL ESTATE ELLAND ROAD, BROOKFOOT, ENGLAND, BRIGHOUSE, HD6 2QS
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PSC and Officers BRIGHOUSE CAR OUTLET LIMITED

Officers

(as of 23.09.2020)

PENSAVALLE, Dawn
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Common Road, Low Moor, England, Bradford, BD12 0TP, 170
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
PENSAVALLE, Dawn
Status: Not active
Appointed on: Monday, 26 March 2018
Resigned on: Friday, 18 January 2019
Correspondence address: Common Road, Low Moor, England, Bradford, BD12 0TP, 170
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
PENSAVALLE, Dawn
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Monday, 19 February 2018
Correspondence address: Common Road, Low Moor, United Kingdom, Bradford, BD12 0TP, 170
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
PENSAVALLE, Corrado
Status: Not active
Appointed on: Wednesday, 16 January 2019
Resigned on: Thursday, 16 May 2019
Correspondence address: Common Road, Low Moor, England, Bradford, BD12 0TP, 170
Nationality: English
Date of birth: August 1957
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
PENSAVALLE, Corrado
Status: Not active
Appointed on: Monday, 19 February 2018
Resigned on: Wednesday, 09 May 2018
Correspondence address: Elland Road, Brookfoot, England, Brighouse, HD6 2QS, Vine Industrial Estate
Nationality: English
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Corrado Pensavalle
Status: Active
Notified on: Monday, 19 February 2018
Correspondence address: England, Brighouse, Vine Industrial Estate
Nationality: English
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Dawn Pensavalle
Status: Active
Notified on: Monday, 26 March 2018
Correspondence address: England, Bradford, 170
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Dawn Pensavalle
Status: Not active
Notified on: Monday, 16 October 2017
Correspondence address: United Kingdom, Bradford, 170
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Corrado Pensavalle
Status: Not active
Notified on: Monday, 19 February 2018
Correspondence address: England, Brighouse, Vine Industrial Estate
Nationality: English
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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