CAR SHADES HOLDINGS LIMITED
CAR SHADES HOLDINGS LIMITED is an active private limited company, incorporated on 14 May 2015. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Eakring Road, Newark. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CAR SHADES HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09591661 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 BILSTHORPE BUSINESS PARK, EAKRING ROAD |
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Address Line 2 | BILSTHORPE |
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Post Town | NEWARK |
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Country | ENGLAND |
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Postcode | NG22 8ST |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
CAR SHADES HOLDINGS LIMITED
Directors
(The company's officers)
MR THEODORUS ERNST FONTERNEL
(~74 year old British national)
UNIT 1 BILSTHORPE BUSINESS PARK, EAKRING ROAD, BILSTHORPE, NEWARK, NG22 8ST, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF COMPANIES
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2015
MR STEPHEN ANDREW GILES
(~41 year old British national)
1-4 ENTERPRISE PLACE, BURMA ROAD, BLIDWORTH, NOTTINGHAMSHIRE, NG21 0RT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 08/07/2015
MR STEPHEN DAVID LOUIS
(~57 year old British national)
UNIT 1 BILSTHORPE BUSINESS PARK, EAKRING ROAD, BILSTHORPE, NEWARK, NG22 8ST, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF COMPANIES
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2015
MR MICHAEL PETER ROSS
(~67 year old British national)
UNIT 1 BILSTHORPE BUSINESS PARK, EAKRING ROAD, BILSTHORPE, NEWARK, NG22 8ST, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF COMPANIES
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2015
MR JONATHAN FRANCIS SCHERER
(~62 year old British national)
UNIT 1 BILSTHORPE BUSINESS PARK, EAKRING ROAD, BILSTHORPE, NEWARK, NG22 8ST, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF COMPANIES
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2015
Connections
(Shared officers)
BILSPORT LIMITED
- MR THEODORUS ERNST FONTERNEL
- MR MICHAEL PETER ROSS
- MR JONATHAN FRANCIS SCHERER
- MR THEODORUS ERNST FONTERNEL
- MR MICHAEL PETER ROSS
- MR THEODORUS ERNST FONTERNEL
- MR STEPHEN DAVID LOUIS
- MR MICHAEL PETER ROSS
- MR JONATHAN FRANCIS SCHERER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAR SHADES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NG22 8ST.
Map of CAR SHADES HOLDINGS LIMITED at local scale
Map of CAR SHADES HOLDINGS LIMITED at district scale
More Companies in NG22 8ST
Other companies with registered offices in NG22 8ST:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)