CUTAHURST LIMITED
UNITS 12 & 13 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR EN6 3JN- Active
- Private Limited Company
- Company No. 01250565
- Last Updated: 01 Mar 2024
Company Profile
CUTAHURST LIMITED was incorporated on Tuesday, March 23, 1976 as a Private Limited Company with registered address in POTTERS BAR. CUTAHURST LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 48 years 11 months.
| Name | CUTAHURST LIMITED |
|---|---|
| Company number | 01250565 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 12 & 13 CRANBORNE INDUSTRIAL ESTATE CRANBORNE ROAD POTTERS BAR EN6 3JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mini Spares Centre Holdings Limited Cornwall Avenue, N3 1LF |
Dates: Monday, June 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jon Walter Chamberlain Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Edwin Chamberlain Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against CUTAHURST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUTAHURST LIMITED | 23 Mar 1976 |