THE CARAVAN COMPANY (MK) LTD
1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES MK4 1GA- Active
- Private Limited Company
- Company No. 05587683
- Last Updated: 01 Mar 2024
Company Profile
THE CARAVAN COMPANY (MK) LTD was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in MILTON KEYNES. THE CARAVAN COMPANY (MK) LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 18 years 11 months and 12 days.
| Name | THE CARAVAN COMPANY (MK) LTD |
|---|---|
| Company number | 05587683 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 27 SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES MK4 1GA |
|---|---|
| Country Of Origin | ENGLAND |
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 Steven Crook Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffry Peter Crook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Francis Whitmore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE CARAVAN COMPANY (MK) LTD | 10 Oct 2005 |