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Croyland Motors Limited KETTERING

Croyland Motors started in year 1958 as Private Limited Company with registration number 00612059. The Croyland Motors company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Kettering at Balmoral House. Postal code: NN15 6XU.

Currently there are 5 directors in the the company, namely Richard J., Nicola J. and Mark S. and others. In addition one secretary - Annette F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James C. who worked with the the company until 30 September 2003.

Croyland Motors Limited Address / Contact

Office Address Balmoral House
Office Address2 Kettering Venture Park
Town Kettering
Post code NN15 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00612059
Date of Incorporation Tue, 30th Sep 1958
Industry Maintenance and repair of motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Richard J.

Position: Director

Appointed: 19 February 2020

Nicola J.

Position: Director

Appointed: 19 February 2020

Mark S.

Position: Director

Appointed: 31 January 2018

Richard R.

Position: Director

Appointed: 01 October 2003

Annette F.

Position: Director

Appointed: 01 October 2003

Annette F.

Position: Secretary

Appointed: 01 October 2003

Shaun B.

Position: Director

Resigned: 06 February 2022

Brian J.

Position: Director

Resigned: 18 February 2020

Godfrey C.

Position: Director

Resigned: 24 July 2017

Craig L.

Position: Director

Appointed: 01 October 2003

Resigned: 07 September 2004

Philip J.

Position: Director

Appointed: 16 November 2001

Resigned: 14 January 2016

James C.

Position: Secretary

Appointed: 16 November 2001

Resigned: 30 September 2003

Valerie J.

Position: Director

Appointed: 17 June 1994

Resigned: 26 May 2017

Anthony H.

Position: Director

Appointed: 04 June 1992

Resigned: 16 November 2001

Anthony R.

Position: Director

Appointed: 04 June 1992

Resigned: 04 June 1994

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Hardwater Holdings Limited from Kettering, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Grosvenor Contracts Leasing Limited that put Kettering, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hardwater Holdings Limited

Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11747901
Notified on 4 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grosvenor Contracts Leasing Limited

Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XU, England

Legal authority The Companies Act
Legal form Limited Liability Company
Notified on 29 June 2016
Ceased on 4 July 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (30 pages)

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