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Cosmetic Autocare Limited, NN4 8HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COSMETIC AUTOCARE LIMITED

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

This company is commonly known as Cosmetic Autocare Limited. The company was founded 20 years ago and was given the registration number 05291173. The firm's registered office is in NORTHAMPTON. You can find them at Unit 7 Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:COSMETIC AUTOCARE LIMITED
Company Number:05291173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 7 Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, England, NN4 8HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, England, NN4 8HQ

Director16 November 2021Active
126 Winding Brook Lane, East Hunsbury, Northampton, NN4 0XN

Secretary19 November 2004Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary19 November 2004Active
126 Winding Brook Lane, East Hunsbury, Northampton, NN4 0XN

Director19 November 2004Active
126 Winding Brook Lane, East Hunsbury, Northampton, NN4 0XN

Director19 November 2004Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director19 November 2004Active

People with Significant Control

Mr Gregory Whitnall
Notified on:30 November 2021
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Unit 7, Letts Road, Northampton, England, NN4 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Joanne Tilson
Notified on:01 April 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:126, Winding Brook Lane, Northampton, United Kingdom, NN4 0XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Tilson
Notified on:30 June 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Unit 7, Letts Road, Northampton, England, NN4 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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