IN 'N' OUT CENTRES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

IN 'N' OUT CENTRES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
IN 'N' OUT CENTRES LIMITED was incorporated 10 years ago on 12/07/2010 and has the registered number: 07311386. The accounts status is SMALL and accounts are next due on 31/12/2020.

IN 'N' OUT CENTRES LIMITED - NORTHAMPTON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

UNIT B CASWELL ROAD
NORTHAMPTON
NN4 7PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 803 LIMITED (until 26/08/2010)

Confirmation Statements

Last Statement Next Statement Due
10/05/2020 24/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SEFTON MORGAN Dec 1973 British Director 2018-02-26 CURRENT
MR GODRIC AUSTIN WALKER Sep 1979 American Director 2018-03-27 CURRENT
MR PEDRO HENRIQUE COBRA May 1984 Italian Director 2018-03-27 CURRENT
MR MARTIM AVILLEZ CALDEIRA Mar 1977 Portuguese Director 2012-12-18 CURRENT
MR KEVIN PETER MILLER Secretary 2018-07-25 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2010-07-12 UNTIL 2010-08-20 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2010-07-12 UNTIL 2010-08-20 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2010-07-12 UNTIL 2010-08-20 RESIGNED
MR JAMES HEDLEY PAGET Apr 1967 Swiss Director 2012-12-18 UNTIL 2018-10-05 RESIGNED
MR SIMON GAUNT Nov 1962 British Director 2011-11-18 UNTIL 2018-01-31 RESIGNED
MR MICHAEL GRANT ASPLIN Apr 1962 British Director 2012-12-18 UNTIL 2017-10-12 RESIGNED
BARRY JEFF ARONOFF May 1960 American Director 2010-09-08 UNTIL 2012-12-18 RESIGNED
TREVOR RONALD ALLEN Aug 1939 British Director 2010-08-20 UNTIL 2017-09-22 RESIGNED
MR IAIN PETER MALTHOUSE Secretary 2015-03-25 UNTIL 2018-07-25 RESIGNED
JOHN BATT British Secretary 2010-08-24 UNTIL 2015-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
In 'N' Out Centres (Holdings) Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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