SECURE CARAVAN PARKING LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
SECURE CARAVAN PARKING LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
SECURE CARAVAN PARKING LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06510986. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SECURE CARAVAN PARKING LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06510986. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SECURE CARAVAN PARKING LIMITED - DONCASTER
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SYNERGY HOUSE
DONCASTER
DN4 5HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BENEDICT DAVID SMITH | Aug 1964 | British | Director | 2023-12-11 | CURRENT |
MRS ANIKO SMITH | Jul 1970 | Hungarian | Director | 2023-12-11 | CURRENT |
MRS ABIGAIL HOOKWAY | Nov 1985 | British | Director | 2023-12-11 | CURRENT |
MR GORDON EVERSLEIGH DUTFIELD | Jun 1989 | British | Director | 2023-12-11 | CURRENT |
BRYAN MERRETT | May 1962 | British | Director | 2008-02-21 UNTIL 2023-12-11 | RESIGNED |
JANE LISA MERRETT | May 1967 | British | Director | 2011-09-01 UNTIL 2023-12-11 | RESIGNED |
MR HARRY JAMES MERRETT | Dec 1997 | British | Director | 2015-12-19 UNTIL 2023-12-11 | RESIGNED |
RICHARD GUY SARGENT | Nov 1951 | British | Secretary | 2008-02-21 UNTIL 2011-09-01 | RESIGNED |
JANE LISA MERRETT | Secretary | 2011-09-01 UNTIL 2023-12-11 | RESIGNED | ||
MISS SOPHIE JANE MERRETT | Sep 1993 | British | Director | 2012-11-05 UNTIL 2023-12-11 | RESIGNED |
RICHARD GUY SARGENT | Nov 1951 | British | Director | 2008-02-21 UNTIL 2011-09-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-21 UNTIL 2008-02-21 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2008-02-21 UNTIL 2008-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Sophie Jane Merrett | 2016-05-24 - 2021-04-06 | 9/1993 | Doncaster | Ownership of shares 25 to 50 percent |
Mr Harry James Merrett | 2016-05-24 - 2021-04-06 | 12/1997 | Doncaster | Ownership of shares 25 to 50 percent |