CNH AUTOS LIMITED
UNIT 18 AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE WR10 2JN- Active
- Private Limited Company
- Company No. 05544614
- Last Updated: 01 Mar 2024
Company Profile
CNH AUTOS LIMITED was incorporated on Wednesday, August 24, 2005 as a Private Limited Company with registered address in PERSHORE. CNH AUTOS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 19 years 5 months and 30 days.
| Name | CNH AUTOS LIMITED |
|---|---|
| Company number | 05544614 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WR10 2JN |
|---|---|
| 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 |
|---|---|
| Mr Christopher Ian Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nichola Michelle Roseblade Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nichola Michelle Hazlerigg Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CNH AUTOS LIMITED | 24 Aug 2005 |