COUPLANDS CARAVANS LIMITED
TATTERSHALL WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH LN11 0YZ- Active
- Private Limited Company
- Company No. 05391338
- Last Updated: 01 Mar 2024
Company Profile
COUPLANDS CARAVANS LIMITED was incorporated on Monday, March 14, 2005 as a Private Limited Company with registered address in LOUTH. COUPLANDS CARAVANS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 19 years 11 months and 10 days.
| Name | COUPLANDS CARAVANS LIMITED |
|---|---|
| Company number | 05391338 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LN11 0YZ |
|---|---|
| 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 |
|---|---|
| Gha Investments Limited Tattershall Way, Fairfield Industrial Estate, LN11 0YZ |
Dates: Thursday, October 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Jane Bonner Nationality: British |
Dates: Wednesday, May 16, 2018 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tina Elaine Rudkin Nationality: British |
Dates: Wednesday, May 16, 2018 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Barry Coupland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COUPLANDS CARAVANS LIMITED | 14 Mar 2005 |