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Kimberley Caravan Centre Limited NOTTINGHAM

Kimberley Caravan Centre started in year 1983 as Private Limited Company with registration number 01702419. The Kimberley Caravan Centre company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Nottingham at Eastwood Road. Postal code: NG16 2HX. Since 27th September 2005 Kimberley Caravan Centre Limited is no longer carrying the name Kimberley Caravan And Car Centre.

The firm has 3 directors, namely Christopher L., Maria L. and Michael L.. Of them, Maria L., Michael L. have been with the company the longest, being appointed on 9 October 1991 and Christopher L. has been with the company for the least time - from 11 December 2000. As of 27 April 2024, there was 1 ex secretary - Michael L.. There were no ex directors.

Kimberley Caravan Centre Limited Address / Contact

Office Address Eastwood Road
Office Address2 Kimberley
Town Nottingham
Post code NG16 2HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01702419
Date of Incorporation Thu, 24th Feb 1983
Industry Sale of new cars and light motor vehicles
End of financial Year 31st October
Company age 41 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Maria L.

Position: Secretary

Resigned:

Christopher L.

Position: Director

Appointed: 11 December 2000

Maria L.

Position: Director

Appointed: 09 October 1991

Michael L.

Position: Director

Appointed: 09 October 1991

Michael L.

Position: Secretary

Appointed: 09 October 1992

Resigned: 02 January 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Michael L. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Christopher L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michael L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Christopher L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Kimberley Caravan And Car Centre September 27, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st October 2022
filed on: 21st, June 2023 		Free Download (30 pages)

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