GIDEA PARK MOTORS LIMITED
226-232 MAIN ROAD, ROMFORD RM2 5HA- Active
- Private Limited Company
- Company No. 08628027
- Last Updated: 01 Mar 2024
Company Profile
GIDEA PARK MOTORS LIMITED was incorporated on Monday, July 29, 2013 as a Private Limited Company with registered address in ROMFORD. GIDEA PARK MOTORS 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 11 years 3 months and 12 days.
| Name | GIDEA PARK MOTORS LIMITED |
|---|---|
| Company number | 08628027 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
226-232 MAIN ROAD ROMFORD RM2 5HA |
|---|---|
| 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 Raymond Allen Calcutt 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
|
| Mr Bradley Raymond Calcutt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Norman Calcutt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
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 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against GIDEA PARK MOTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GIDEA PARK MOTORS LIMITED | 29 Jul 2013 |