Currie Motors Limited in Twickenham MIDDLESEX - TW1 1ER

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Currie Motors Limited MIDDLESEX

Currie Motors started in year 1979 as Private Limited Company with registration number 01437000. The Currie Motors company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Middlesex at 161 Chertsey Road. Postal code: TW1 1ER.

The company has 5 directors, namely Hannah B., Richard J. and Glenn P. and others. Of them, Joseph J. has been with the company the longest, being appointed on 16 December 1991 and Hannah B. has been with the company for the least time - from 1 May 2021. As of 24 April 2024, there were 4 ex directors - Abraham J., Leonard M. and others listed below. There were no ex secretaries.

Currie Motors Limited Address / Contact

Office Address	161 Chertsey Road
Office Address2	Twickenham
Town	Middlesex
Post code	TW1 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01437000
Date of Incorporation	Fri, 13th Jul 1979
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	45 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Hannah B.

Position: Director

Appointed: 01 May 2021

Richard J.

Position: Director

Appointed: 01 May 2020

Glenn P.

Position: Director

Appointed: 12 February 2008

Derek M.

Position: Director

Appointed: 01 May 1999

Joseph J.

Position: Director

Appointed: 16 December 1991

Nabeel B.

Position: Secretary

Resigned: 30 June 2016

Abraham J.

Position: Director

Appointed: 16 December 1991

Resigned: 19 March 2009

Leonard M.

Position: Director

Appointed: 16 December 1991

Resigned: 31 March 1999

Ian K.

Position: Director

Appointed: 16 December 1991

Resigned: 01 December 1992

Norman H.

Position: Director

Appointed: 16 December 1991

Resigned: 02 June 2004

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Curfin Limited from Road Town, Virgin Islands, British. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Curfin (Netherlands Antilles) B.v. that put Curacao, Curacao as the official address. This PSC has a legal form of "a private limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Curfin Limited

Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British

Legal authority	Bvi Business Companies Act
Legal form	Limited Company
Country registered	Virgin Islands, British
Place registered	Bvi Financial Services Commission
Registration number	2085340
Notified on	8 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Curfin (Netherlands Antilles) B.V.

Kaya Richard J. Beaujon Z/N, Curacao, Curacao, PO Box 837, Curacao

Legal authority	Curacao
Legal form	Private Limited Liability
Country registered	Curacao
Place registered	Curacao Commercial Register
Registration number	13665
Notified on	6 April 2016
Ceased on	8 December 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2022 filed on: 4th, October 2022	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2022 filed on: 4th, October 2022	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 17th, January 2022	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 4th, February 2021	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 1st, October 2019	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 8th, August 2018	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 18th, August 2017	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 14th, September 2016	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 17th, August 2015	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 30, 2014 filed on: 21st, August 2014	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 14th, August 2013	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 29th, August 2012	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 6th, September 2011	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 1st, September 2010	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 24th, August 2009	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to April 30, 2008 filed on: 26th, August 2008	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 21st, August 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 21st, August 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 3rd, October 2006	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 3rd, October 2006	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 9th, September 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 9th, September 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 6th, December 2004	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 6th, December 2004	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 24th, November 2003	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 24th, November 2003	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 23rd, October 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 23rd, October 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 19th, December 2001	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 19th, December 2001	accounts	Free Download (29 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 13th, February 2001	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 13th, February 2001	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 5th, March 2000	accounts	Free Download (29 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 5th, March 2000	accounts	Free Download (29 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 23rd, February 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 23rd, February 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to April 30, 1997 filed on: 18th, February 1998	accounts	Free Download (28 pages)
AA	Full group accounts for the period to April 30, 1997 filed on: 18th, February 1998	accounts	Free Download (28 pages)
AA	Full group accounts for the period to April 30, 1996 filed on: 21st, February 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 30, 1996 filed on: 21st, February 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 30, 1995 filed on: 12th, January 1996	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1995 filed on: 12th, January 1996	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1994 filed on: 27th, February 1995	accounts	Free Download (27 pages)
AA	Full group accounts for the period to April 30, 1994 filed on: 27th, February 1995	accounts	Free Download (27 pages)
AA	Full group accounts for the period to April 30, 1993 filed on: 28th, February 1994	accounts	Free Download (27 pages)
AA	Full group accounts for the period to April 30, 1993 filed on: 28th, February 1994	accounts	Free Download (27 pages)
AA	Full group accounts for the period to April 30, 1992 filed on: 19th, February 1993	accounts	Free Download (24 pages)
AA	Full group accounts for the period to April 30, 1992 filed on: 19th, February 1993	accounts	Free Download (24 pages)
AA	Full group accounts for the period to April 30, 1991 filed on: 13th, January 1992	accounts	Free Download (24 pages)
AA	Full group accounts for the period to April 30, 1991 filed on: 13th, January 1992	accounts	Free Download (24 pages)
AA	Full group accounts for the period to April 30, 1990 filed on: 6th, April 1991	accounts	Free Download (23 pages)
AA	Full group accounts for the period to April 30, 1990 filed on: 6th, April 1991	accounts	Free Download (23 pages)
AA	Accounts made up to April 30, 1989 filed on: 13th, June 1990	accounts	Free Download (28 pages)
AA	Accounts made up to April 30, 1989 filed on: 13th, June 1990	accounts	Free Download (28 pages)
AA	Full group accounts for the period to April 30, 1988 filed on: 18th, August 1989	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 30, 1988 filed on: 18th, August 1989	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 30, 1987 filed on: 31st, May 1988	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 30, 1987 filed on: 31st, May 1988	accounts	Free Download (30 pages)
AA	Accounts made up to April 30, 1986 filed on: 23rd, December 1986	accounts	Free Download (29 pages)
AA	Accounts made up to April 30, 1986 filed on: 23rd, December 1986	accounts	Free Download (29 pages)

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