YORK CARAVAN EQUIPMENTS LIMITED
SHACKERSTONE STATION, STATION ROAD, SHACKERSTONE, NUNEATON CV13 6NW- Active
- Private Limited Company
- Company No. 00982561
- Last Updated: 01 Mar 2024
Company Profile
YORK CARAVAN EQUIPMENTS LIMITED was incorporated on Friday, June 19, 1970 as a Private Limited Company with registered address in NUNEATON. YORK CARAVAN EQUIPMENTS LIMITED has the status: Active and it's listed in the following category: Passenger rail transport, interurban. This Private Limited Company has been operating for 54 years 2 months and 27 days.
| Name | YORK CARAVAN EQUIPMENTS LIMITED |
|---|---|
| Company number | 00982561 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHACKERSTONE STATION STATION ROAD, SHACKERSTONE NUNEATON CV13 6NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shackerstone Railway Society Limited Station Road, Shackerstone, CV13 6NW |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Graeme Russell Watkins Nationality: British |
Dates: Wednesday, November 10, 2021 - present
significant influence or control
|
| Mr Simon Powell Nationality: British |
Dates: Friday, April 10, 2020 - present
significant influence or control
|
| Mr Roger Malcolm Lewis Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, August 5, 2021
significant influence or control
|
| Mr David Nelmes Nationality: British |
Dates: Sunday, March 1, 2020 - present
significant influence or control
|
| Mr Adrian Michael Lock Nationality: British |
Dates: Saturday, February 29, 2020 - present
significant influence or control
|
| Dr Ritchie Jan Marcus Nationality: British |
Dates: Saturday, February 29, 2020 - present
significant influence or control
|
| Mr Martin Charles Peter Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| YORK CARAVAN EQUIPMENTS LIMITED | 19 Jun 1970 |
| YORK CARAVAN EQUIPMENTS LIMITED | 25 Mar 2016 |
| BATTLEFIELDLINE LIMITED | 15 Feb 2018 |