CARLTON MOTOR CO (NORTH EAST) LIMITED

CARLTON MOTOR CO (NORTH EAST) LIMITED is an active private limited company, incorporated on 19 March 2005. The nature of the business is Sale of other motor vehicles. The company's registered office is on Thurston Road, Northallerton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARLTON MOTOR CO (NORTH EAST) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05399343
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRINITY HOUSE
Address Line 2THURSTON ROAD
Post TownNORTHALLERTON
CountryENGLAND
PostcodeDL6 2NA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles

Company Name History

From incorporation onwards:
CARLTON MOTOR CO (NORTH EAST) LIMITED

Directors

(The company's officers)
ANDREW JAMES WILLBY
(~59 year old British national)
TRINITY HOUSE THURSTON ROAD, NORTHALLERTON, DL6 2NA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2005
CHRISTOPHER ANDREW WILLBY
(~36 year old British national)
TRINITY HOUSE THURSTON ROAD, NORTHALLERTON, DL6 2NA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2018
MRS CLAIRE WILLBY
(~57 year old British national)
TRINITY HOUSE THURSTON ROAD, NORTHALLERTON, DL6 2NA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2022
NICHOLAS DAVID WILLBY
(~40 year old British national)
TRINITY HOUSE THURSTON ROAD, NORTHALLERTON, DL6 2NA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2018
CLAIRE WILLBY
(~57 year old British national)
TRINITY HOUSE THURSTON ROAD, NORTHALLERTON, DL6 2NA, ENGLAND
  • Current Secretary
Appointed on 19/03/2005

Shareholders

(Persons of Significant Control)
Mr Andrew James Willby
(~59 year old British national)
Trinity House, Thurston Road, Northallerton, DL6 2NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/01/2017
Mrs Claire Willby
(~57 year old British national)
Trinity House, Thurston Road, Northallerton, DL6 2NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2022
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)

CARLTON MOTOR CO (NORTH EAST) LIMITED: Maps

Maps show the location of the postcode of the registered office, DL6 2NA.

Map of CARLTON MOTOR CO (NORTH EAST) LIMITED at local scale
Map of CARLTON MOTOR CO (NORTH EAST) LIMITED at local scale
Map of CARLTON MOTOR CO (NORTH EAST) LIMITED at district scale
Map of CARLTON MOTOR CO (NORTH EAST) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL6 2NA

Other companies with registered offices in DL6 2NA:

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)