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 2 months and 2 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, (65 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