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DERBYSHIRE CARAVAN SERVICES LIMITED

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

This company is commonly known as Derbyshire Caravan Services Limited. The company was founded 18 years ago and was given the registration number 05798797. The firm's registered office is in CHESTERFIELD. You can find them at Unit 44a Storforth Lane Trading Est, Hasland, Chesterfield, Derbyshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DERBYSHIRE CARAVAN SERVICES LIMITED
Company Number:05798797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 44a Storforth Lane Trading Est, Hasland, Chesterfield, Derbyshire, S41 0QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Rutland Avenue, Bolsover, Chesterfield, S44 6PT

Director27 April 2006Active
251 Shuttlewood Road, Bolsover, Chesterfield, S44 6PA

Secretary27 April 2006Active
251 Shuttlewood Road, Bolsover, Chesterfield, S44 6PA

Director27 April 2006Active
13, Rutland Avenue, Bolsover, Chesterfield, England, S44 6PT

Director01 May 2016Active
13, Rutland Avenue, Bolsover, Chesterfield, England, S44 6PT

Director01 May 2016Active

People with Significant Control

Mr Steven Gordon Breeze
Notified on:01 April 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:13, Rutland Avenue, Chesterfield, England, S44 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Andrea Breeze
Notified on:01 April 2017
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:13, Rutland Avenue, Chesterfield, England, S44 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joshua Breeze
Notified on:01 April 2017
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:13, Rutland Avenue, Chesterfield, England, S44 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Gordon Breeze
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:13, Rutland Avenue, Chesterfield, England, S44 6PT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-15Officers

Appoint person director company with name date.

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2017-11-15Officers

Appoint person director company with name date.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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