THE CARAVAN CENTRE UK (STICKNEY) LTD
OFFICE 1 STATION BUSINESS PARK, MAIN RD, BOSTON PE22 8EE- Active
- Private Limited Company
- Company No. 10567727
- Last Updated: 01 Mar 2024
Company Profile
THE CARAVAN CENTRE UK (STICKNEY) LTD was incorporated on Tuesday, January 17, 2017 as a Private Limited Company with registered address in BOSTON. THE CARAVAN CENTRE UK (STICKNEY) LTD has the status: Active and it's listed in the following category: Manufacture of caravans. This Private Limited Company has been operating for 8 years 1 month and 6 days.
| Name | THE CARAVAN CENTRE UK (STICKNEY) LTD |
|---|---|
| Company number | 10567727 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 STATION BUSINESS PARK MAIN RD BOSTON PE22 8EE |
|---|---|
| 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 Herbert Hiley Nationality: British |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr John Noon Nationality: British |
Dates: Saturday, December 1, 2018 - Tuesday, June 4, 2019
voting rights 50 to 75 percent
|
| Mr Herbert Hiley Nationality: British |
Dates: Tuesday, January 17, 2017 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE CARAVAN CENTRE UK (STICKNEY) LTD | 17 Jan 2017 |
| SOFA CITY (STICKNEY) LIMITED | 05 Dec 2019 |