CAWTONVILLE ACTION LTD
85 LANSBURY AVENUE, FELTHAM TW14 0JW- Active
- Private Limited Company
- Company No. 09222696
- Last Updated: 01 Mar 2024
Company Profile
CAWTONVILLE ACTION LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in FELTHAM. CAWTONVILLE ACTION LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 1 month and 5 days.
| Name | CAWTONVILLE ACTION LTD |
|---|---|
| Company number | 09222696 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 LANSBURY AVENUE FELTHAM TW14 0JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bernardo Dmello Nationality: Portuguese |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rakesh Parmar Nationality: British |
Dates: Friday, August 14, 2020 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Peter Albert Harwood Nationality: British |
Dates: Thursday, December 12, 2019 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Saul Glasspool Nationality: British |
Dates: Wednesday, August 7, 2019 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, September 21, 2017 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tony Steel Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, September 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against CAWTONVILLE ACTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAWTONVILLE ACTION LTD | 17 Sep 2014 |