COUNTY CARRIAGE MASTERS LIMITED
COUNTY CARRIAGE MASTERS LIMITED is an active private limited company, incorporated on 22 February 2023. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Whittle Way, Stevenage. The company's next accounts are due on 22 November 2024, and fall under the accounts category: No Accounts Filed. COUNTY CARRIAGE MASTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14681929 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUILDING 18 GATEWAY 1000 WHITTLE WAY |
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Address Line 2 | ARLINGTON BUSINESS PARK |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG1 2FP |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 22/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 21/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
77110 - Renting and leasing of cars and light motor vehicles
Company Name History
From incorporation onwards:
COUNTY CARRIAGE MASTERS LIMITED
Directors
(The company's officers)
MR GRANT THOMAS PINNEY
(~42 year old British national)
BUILDING 18 GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2023
MR ASHLEY JAMES STOKER
(~43 year old British national)
BUILDING 18 GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2023
Shareholders
(Persons of Significant Control)
Mr Ashley Stoker
(~43 year old British national)
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/02/2023
Mr Grant Thomas Pinney
(~42 year old British national)
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/02/2023
Connections
(Shared officers)
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)
COUNTY CARRIAGE MASTERS LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 2FP.
Map of COUNTY CARRIAGE MASTERS LIMITED at local scale
Map of COUNTY CARRIAGE MASTERS LIMITED at district scale
More Companies in SG1 2FP
Other companies with registered offices in SG1 2FP:
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)