UKBizDB.co.uk

CARAVAN MOVER INSTALLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caravan Mover Installations Limited. The company was founded 16 years ago and was given the registration number 06438572. The firm's registered office is in DERBY. You can find them at 2000 Park Lane, Dove Valley Park, Foston, Derby, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CARAVAN MOVER INSTALLATIONS LIMITED
Company Number:06438572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2000 Park Lane, Dove Valley Park, Foston, Derby, DE65 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director22 December 2021Active
2000, Park Lane, Dove Valley Park, Foston, Derby, DE65 5BG

Secretary27 November 2007Active
2000, Park Lane, Dove Valley Park, Foston, Derby, DE65 5BG

Director27 November 2007Active
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director21 December 2020Active
Beamhill Road, Stretton, Burton On Trent, DE13 0AD

Director12 February 2008Active
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director27 November 2007Active
40 Meadow Rise, Barton Under Needwood, Burton On Trent, DE13 8DT

Director12 February 2008Active

People with Significant Control

Liberty Leisure Services Limited
Notified on:27 November 2016
Status:Active
Country of residence:England
Address:2000, Park Lane, Dove Valley Park, Derby, England, DE65 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-09-20Accounts

Accounts with accounts type dormant.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

Download
2021-01-27Address

Change registered office address company with date old address new address.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Officers

Appoint person director company with name date.

Download
2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-22Officers

Termination secretary company with name termination date.

Download
2020-09-09Accounts

Accounts with accounts type dormant.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2019-12-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type dormant.

Download
2019-03-12Resolution

Resolution.

Download
2019-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.