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HIGH STREET CARS (BURTON LATIMER) LIMITED

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

This company is commonly known as High Street Cars (burton Latimer) Limited. The company was founded 22 years ago and was given the registration number 04581028. The firm's registered office is in NORTHANTS. You can find them at Thorpe House, 93 Headlands, Kettering, Northants, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HIGH STREET CARS (BURTON LATIMER) LIMITED
Company Number:04581028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Thorpe House, 93 Headlands, Kettering, Northants, NN15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, High Street, Burton Latimer, NN15 5LP

Secretary05 February 2010Active
2 High Street, Burton Latimer, Kettering, United Kingdom, NN15 5LP

Director04 November 2002Active
2, High Street, Burton Latimer, NN15 5LP

Director05 February 2010Active
15 Newton Road, Geddington, Kettering, NN14 1AU

Secretary04 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 November 2002Active
15 Newton Road, Geddington, Kettering, NN14 1AU

Director04 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 November 2002Active

People with Significant Control

Mr David Jack Whyman
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:2 High Street, Burton Latimer, Kettering, United Kingdom, NN15 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony John Singh
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:2 High Street, Burton Latimer, Kettering, United Kingdom, NN15 5LP
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 (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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