This company is commonly known as The Caravan Company (mk) Ltd. The company was founded 18 years ago and was given the registration number 05587683. The firm's registered office is in MILTON KEYNES. You can find them at 1st Floor, 181 Queensway, Bletchley, Milton Keynes, . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | THE CARAVAN COMPANY (MK) LTD |
|---|---|---|
| Company Number | : | 05587683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2005 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 181 Queensway, Bletchley, Milton Keynes, England, MK2 2DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 27, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA | Director | 01 April 2022 | Active |
| Unit 1, Crabtree Farm, Crabtree Lane, Lower End Wavendon, Milton Keynes, United Kingdom, MK17 8AP | Director | 17 October 2005 | Active |
| Unit 1, Crabtree Farm, Crabtree Lane, Lower End Wavendon, Milton Keynes, United Kingdom, MK17 8AP | Secretary | 17 October 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 October 2005 | Active |
| Unit 1, Crabtree Farm, Crabtree Lane, Lower End Wavendon, Milton Keynes, United Kingdom, MK17 8AP | Director | 17 October 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 10 October 2005 | Active |
| Mr Steven Crook | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 27, Shirwell Crescent, Milton Keynes, England, MK4 1GA |
| Nature of control | : |
|
| Mr Geoffry Peter Crook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 114, High Street, Bedford, England, MK43 0DG |
| Nature of control | : |
|
| Mr Mark Francis Whitmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 27, Shirwell Crescent, Milton Keynes, England, MK4 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
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