CARLTON MOTOR CO (NORTH EAST) LIMITED - NORTHALLERTON
Company Profile | Company Filings |
Overview
CARLTON MOTOR CO (NORTH EAST) LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
CARLTON MOTOR CO (NORTH EAST) LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05399343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARLTON MOTOR CO (NORTH EAST) LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05399343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARLTON MOTOR CO (NORTH EAST) LIMITED - NORTHALLERTON
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRINITY HOUSE
NORTHALLERTON
DL6 2NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS DAVID WILLBY | Feb 1984 | British | Director | 2018-04-06 | CURRENT |
MRS CLAIRE WILLBY | Sep 1966 | British | Director | 2022-06-16 | CURRENT |
CHRISTOPHER ANDREW WILLBY | Jun 1987 | British | Director | 2018-04-06 | CURRENT |
ANDREW JAMES WILLBY | May 1964 | British | Director | 2005-03-19 | CURRENT |
CLAIRE WILLBY | British | Secretary | 2005-03-19 | CURRENT | |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2005-03-19 UNTIL 2005-03-19 | RESIGNED | ||
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2005-03-19 UNTIL 2005-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Claire Willby | 2022-05-26 | 9/1966 | Northallerton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew James Willby | 2017-01-31 | 5/1964 | Northallerton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |