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CAWTONVILLE ACTION LTD

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

This company is commonly known as Cawtonville Action Ltd. The company was founded 10 years ago and was given the registration number 09222696. The firm's registered office is in LEICESTER. You can find them at 11 Lincoln Road, , Leicester, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CAWTONVILLE ACTION LTD
Company Number:09222696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:11 Lincoln Road, Leicester, United Kingdom, LE9 8ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Lansbury Avenue, Feltham, United Kingdom, TW14 0JW

Director16 December 2020Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director17 September 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director21 September 2017Active
59 Fountains Avenue, Grimsby, United Kingdom, DN37 9JW

Director07 August 2019Active
164 Chelmsford Avenue, Grimsby, England, DN34 5DB

Director12 December 2019Active
34, Galahad Close, King Arthurs Way, Andover, United Kingdom, SP10 4BL

Director06 November 2014Active
17, Sherwood Close, Corby, United Kingdom, NN17 2YH

Director31 March 2015Active
11 Lincoln Road, Leicester, United Kingdom, LE9 8ER

Director14 August 2020Active
15, Thoresby Court, Corby, United Kingdom, NN18 0EJ

Director11 August 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bernardo Dmello
Notified on:16 December 2020
Status:Active
Date of birth:April 1990
Nationality:Portuguese
Country of residence:United Kingdom
Address:85 Lansbury Avenue, Feltham, United Kingdom, TW14 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rakesh Parmar
Notified on:14 August 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:11 Lincoln Road, Leicester, United Kingdom, LE9 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Peter Albert Harwood
Notified on:12 December 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:164 Chelmsford Avenue, Grimsby, England, DN34 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Saul Glasspool
Notified on:07 August 2019
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:United Kingdom
Address:59 Fountains Avenue, Grimsby, United Kingdom, DN37 9JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:21 September 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tony Steel
Notified on:30 June 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:15, Thoresby Court, Corby, NN18 0EJ
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 (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 (0 months remaining)

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