02245228 Limited

02245228

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

770 THE CRESCENT, COLCHESTER, CO4 9YQ

Incorporated 18/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mark Finch

secretary · Since 14/01/2013

Mark Charles Finch

director · Since 14/01/2013

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 65 other boards

Mr David John Muir

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 75 other boards

Persons with Significant Control

Appleyard Group Limited

75–100% shares

75–100% votes

Appoint directors

770, The Crescent, Colchester, CO4 9YQ

Reg: 192238 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 18/04/1994Registered 05/05/1994Satisfied 05/10/2005

charge

satisfied

PSA WHOLESALE LIMITED

Created 14/12/1992Registered 15/12/1992Satisfied 02/02/1994

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 19/04/1991Registered 23/04/1991Satisfied 15/09/1994

charge

satisfied

PSA WHOLESALE LIMITED

Created 11/08/1988Registered 15/08/1988Satisfied 02/02/1994

charge

satisfied

BERTON FINANCE LIMITED.

Created 15/07/1988Registered 12/08/1988Satisfied 10/02/1990

charge

satisfied

BERTON FINANCE LIMITED.

Created 15/07/1988Registered 12/08/1988Satisfied 03/01/1991

charge

satisfied

BERTON FINANCE LIMITED.

Created 15/07/1988Registered 12/08/1988Satisfied 10/02/1990

charge

satisfied

BERTON FINANCE LIMITED.

Created 15/07/1988Registered 12/08/1988Satisfied 03/01/1991

charge

satisfied

BERTON FINANCE LIMITED.

Created 15/07/1988Registered 12/08/1988Satisfied 10/02/1990

charge

satisfied

BERTON FINANCE LIMITED

Created 15/07/1988Registered 12/08/1988Satisfied 03/01/1991

charge

satisfied

BERTON FINANCE LIMITED

Created 15/07/1988Registered 12/08/1988Satisfied 03/01/1991

charge

satisfied

BERTON FINANCE LIMITED.

Created 15/07/1988Registered 12/08/1988Satisfied 10/02/1990

charge

satisfied

BERTON FINANCE LIMITED.

Created 15/07/1988Registered 12/08/1988Satisfied 10/02/1990

charge

satisfied

BERTON FINANCE LIMITED

Created 15/07/1988Registered 12/08/1988Satisfied 10/02/1990

charge

satisfied

BERTON FINANCE LIMITED

Created 15/07/1988Registered 12/08/1988Satisfied 10/02/1990

charge

satisfied

BERTON FINANCE LIMITED

Created 15/07/1988Registered 12/08/1988Satisfied 10/02/1990

charge

satisfied

BERTON FINANCE LIMITED.

Created 15/07/1988Registered 12/08/1988Satisfied 10/02/1990

charge

satisfied

BERTON FINANCE LIMITED.

Created 21/07/1988Registered 10/08/1988Satisfied 03/01/1991