This company is commonly known as Grovebury Cars Limited. The company was founded 22 years ago and was given the registration number 04446321. The firm's registered office is in BEDFORDSHIRE. You can find them at 44-46 Grovebury Road, Leighton Buzzard, Bedfordshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | GROVEBURY CARS LIMITED |
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Company Number | : | 04446321 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 May 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 44-46 Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Mayer Way, Houghton Regis, Dunstable, England, LU5 5BF | Director | 28 April 2023 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 23 May 2002 | Active |
2, Mayer Way, Houghton Regis, Dunstable, England, LU5 5BF | Secretary | 23 May 2002 | Active |
2, Mayer Way, Houghton Regis, Dunstable, England, LU5 5BF | Director | 23 May 2002 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 23 May 2002 | Active |
Brayleys Cars Limited | ||
Notified on | : | 28 April 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lyon Way, Hatfield Road, St. Albans, England, AL4 0QU |
Nature of control | : |
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Mr Martin Camplin | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Mayer Way, Dunstable, England, LU5 5BF |
Nature of control | : |
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Mrs Jacqueline Camplin | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Mayer Way, Dunstable, England, LU5 5BF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Address | Change registered office address company with date old address new address. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-13 | Accounts | Accounts with accounts type full. | Download |
2023-05-03 | Officers | Termination director company with name termination date. | Download |
2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
2023-05-03 | Officers | Appoint person director company with name date. | Download |
2023-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-16 | Accounts | Accounts with accounts type full. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-14 | Accounts | Accounts with accounts type full. | Download |
2021-03-18 | Capital | Capital alter shares redemption statement of capital. | Download |
2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-11 | Officers | Change person secretary company with change date. | Download |
2021-03-11 | Officers | Change person director company with change date. | Download |
2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
2020-12-18 | Accounts | Accounts with accounts type full. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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