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CARLTON MOTOR CO (NORTH EAST) LIMITED

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

This company is commonly known as Carlton Motor Co (north East) Limited. The company was founded 19 years ago and was given the registration number 05399343. The firm's registered office is in MIDDLESBROUGH. You can find them at Beaumont Accountancy First Floor, 202-206 Linthorpe Road, Middlesbrough, Cleveland. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CARLTON MOTOR CO (NORTH EAST) LIMITED
Company Number:05399343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Beaumont Accountancy First Floor, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England, TS1 3QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, Thurston Road, Northallerton, England, DL6 2NA

Secretary19 March 2005Active
Trinity House, Thurston Road, Northallerton, England, DL6 2NA

Director19 March 2005Active
Trinity House, Thurston Road, Northallerton, England, DL6 2NA

Director06 April 2018Active
Trinity House, Thurston Road, Northallerton, England, DL6 2NA

Director16 June 2022Active
Trinity House, Thurston Road, Northallerton, England, DL6 2NA

Director06 April 2018Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary19 March 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director19 March 2005Active

People with Significant Control

Mrs Claire Willby
Notified on:26 May 2022
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Trinity House, Thurston Road, Northallerton, England, DL6 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Willby
Notified on:31 January 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Trinity House, Thurston Road, Northallerton, England, DL6 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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