CREWE ARMS MOTOR CO LIMITED (THE)
CREWE ARMS MOTOR CO LIMITED (THE) is an active private limited company, incorporated on 17 February 1927. The nature of the business is Other service activities n.e.c.. The company's registered office is on Crewe Road, Nantwich. 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: Total Exemption Full. CREWE ARMS MOTOR CO LIMITED (THE) has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
| Company Number | 00219716 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/02/1927 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 301 CREWE ROAD |
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| Address Line 2 | WILLASTON |
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| Post Town | NANTWICH |
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| Country | ENGLAND |
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| Postcode | CW5 6NR |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/07/2024 |
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| Last Made Up Date | 22/06/2023 |
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Return
| Next Due Date | 20/07/2017 |
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| Last Made Up Date | 22/06/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
CREWE ARMS MOTOR CO LIMITED (THE)
Directors
(The company's officers)
ROBERT GORDON HASSALL GIBSON
(~75 year old British national)
301 CREWE ROAD, WILLASTON, NANTWICH, CW5 6NR, ENGLAND
- Current Director
- Gives occupation as MOTOR ENGINEER
- Usually resident in ENGLAND
Appointed on 22/06/1991
JEREMY GORDON HASSALL GIBSON
(~39 year old British national)
301 CREWE ROAD, WILLASTON, NANTWICH, CW5 6NR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2013
KATHRYN MARY HASSALL GIBSON
(~70 year old British national)
301 CREWE ROAD, WILLASTON, NANTWICH, CW5 6NR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2013
JESSICA ROSE HASSALL-GIBSON
(~33 year old British national)
301 CREWE ROAD, WILLASTON, NANTWICH, CHESHIRE, CW5 6NR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/08/2022
KATHRYN MARY HASSALL GIBSON
(~70 year old British national)
301 CREWE ROAD, WILLASTON, NANTWICH, CW5 6NR, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 17/04/1992
Shareholders
(Persons of Significant Control)
Mr Robert Gordon Hassall-Gibson
(~75 year old British national)
301 Crewe Road, Willaston, Nantwich, Cheshire, CW5 6NR, 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 06/04/2016
Mr Jeremy Gordon Hassall-Gibson
(~39 year old British national)
Holly Tree Cottage, 301 Crewe Road, Wilaston, Cheshire, CW5 6NR, 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 28/04/2017
Mrs Kathryn Mary Hassall-Gibson
(~70 year old British national)
301 Crewe Road, Willaston, Nantwich, Cheshire, CW5 6NR, 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 06/04/2016
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)
CREWE ARMS MOTOR CO LIMITED (THE): Maps
Maps show the location of the postcode of the registered office, CW5 6NR.
Map of CREWE ARMS MOTOR CO LIMITED (THE) at local scale
Map of CREWE ARMS MOTOR CO LIMITED (THE) at district scale
