BUCKINGHAMS OF KENILWORTH LIMITED
COTTON DRIVE, DALEHOUSE LANE, KENILWORTH CV8 2EB- Active
- Private Limited Company
- Company No. 02257462
- Last Updated: 01 Mar 2024
Company Profile
BUCKINGHAMS OF KENILWORTH LIMITED was incorporated on Thursday, May 12, 1988 as a Private Limited Company with registered address in KENILWORTH. BUCKINGHAMS OF KENILWORTH LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 36 years 9 months and 13 days.
| Name | BUCKINGHAMS OF KENILWORTH LIMITED |
|---|---|
| Company number | 02257462 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COTTON DRIVE DALEHOUSE LANE KENILWORTH CV8 2EB |
|---|---|
| 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 |
|---|---|
| Mrs Caroline Eleanor Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Harold Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKINGHAMS OF KENILWORTH LIMITED | 12 May 1988 |