UK CARAVANS EXPORTS LTD
UK CARAVANS EXPORTS LTD is an active private limited company, incorporated on 15 February 2010. The nature of the business is Sale of other motor vehicles. The company's registered office is on Puttenham Heath Road, Guildford. 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: Unaudited Abridged. UK CARAVANS EXPORTS LTD has two previous names, the most recent of which was SURREY CARAVANS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07157902 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE ORCHARD PUTTENHAM HEATH ROAD |
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Address Line 2 | COMPTON |
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Post Town | GUILDFORD |
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Country | ENGLAND |
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Postcode | GU3 1DU |
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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 | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | 15/02/2016 |
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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)
45190 - Sale of other motor vehicles
Company Name History
From 13/04/2018 onwards:
UK CARAVANS EXPORTS LTD
From 15/01/2015 to 13/04/2018:
SURREY CARAVANS LIMITED
Prior to 15/01/2015:
MEL GILES LIMITED
Directors
(The company's officers)
MR JAMES GILES
(~51 year old British national)
30 KILN AVENUE, HASLEMERE, GU27 1BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/01/2022
MR NATHAN GILES
(~40 year old British national)
THE ORCHARD PUTTENHAM HEATH ROAD, COMPTON, GUILDFORD, GU3 1DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2018
Shareholders
(Persons of Significant Control)
Mr Nathan Giles
(~40 year old British national)
The Orchard, Puttenham Heath Road, Compton, Guildford, GU3 1DU, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/02/2019
Mrs Savaldore Larkham Giles
(~40 year old British national)
The Orchard, Puttenham Heath Road, Compton, Guildford, GU3 1DU, England
- Owns between 75% and 100% of the shares.
Notified on 01/02/2019
Connections
(Shared officers)
EBBISHAM LANE HOLDINGS LTD
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)
UK CARAVANS EXPORTS LTD: Maps
Maps show the location of the postcode of the registered office, GU3 1DU.
Map of UK CARAVANS EXPORTS LTD at local scale
Map of UK CARAVANS EXPORTS LTD at district scale
More Companies in GU3 1DU
Other companies with registered offices in GU3 1DU:
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)