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 Number | 05399343 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRINITY HOUSE |
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Address Line 2 | THURSTON ROAD |
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Post Town | NORTHALLERTON |
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Country | ENGLAND |
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Postcode | DL6 2NA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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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)
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
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 district scale
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)