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Croyland Auto Megastore Limited (registration number 05309425) is a private limited company legally formed on 2004-12-09. This enterprise is located at Balmoral House, Kettering Venture Park, Kettering NN15 6XU. Croyland Auto Megastore Limited is operating under Standard Industrial Classification code: 45112 which stands for "sale of used cars and light motor vehicles".

Company details

Name Croyland Auto Megastore Limited
Number 05309425
Date of Incorporation: Thursday 9th December 2004
End of financial year: 31 December
Address: Balmoral House, Kettering Venture Park, Kettering, NN15 6XU
SIC code: 45112 - Sale of used cars and light motor vehicles

When it comes to the 3 directors that can be found in the enterprise, we can name: Richard J. (appointed on 19 February 2020), Nicola J. (appointment date: 19 February 2020), James C. (appointed on 09 December 2004). 1 secretary is also present: James C. (appointed on 09 December 2004). The official register lists 2 persons of significant control, namely: Hardwater Holdings Limited can be reached at Kettering Parkway, Kettering Venture Park, NN15 6XU Kettering, Northamptonshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Grosvenor Contracts Leasing Ltd can be reached at Kettering Parkway, Kettering Venture Park, NN15 6XU Kettering. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Hardwater Holdings Limited
4 July 2019
Address Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11747901
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grosvenor Contracts Leasing Ltd
14 October 2016 - 4 July 2019
Address Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XU, England
Legal authority The Companies Act
Legal form Limited Liability Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 22nd, September 2023 | accounts 		Free Download (9 pages)

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