Crown Motors Bushey Heath (distributors) Limited

General information

Name:

Crown Motors Bushey Heath (distributors) Ltd

Office Address:

46-52 High Road Bushey Heath WD23 1GQ Hertfordshire

Number: 04759878

Incorporation date: 2003-05-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crown Motors Bushey Heath (distributors) started its operations in the year 2003 as a Private Limited Company registered with number: 04759878. The company has been prospering for 22 years and the present status is active. This company's headquarters is situated in Hertfordshire at 46-52 High Road. Anyone can also locate the company utilizing its post code of WD23 1GQ. Launched as Freshviews, it used the name until 2003, the year it was replaced by Crown Motors Bushey Heath (distributors) Limited. This enterprise's SIC and NACE codes are 45111 and their NACE code stands for Sale of new cars and light motor vehicles. Tuesday 31st January 2023 is the last time when account status updates were filed.

Regarding to the company, all of director's assignments have so far been performed by Lee M. and Timothy D.. Within the group of these two people, Lee M. has managed company for the longest time, having been a vital addition to officers' team for 22 years. To support the directors in their duties, the company has been utilizing the skills of Diane M. as a secretary since 2004.

  • Previous company's names
  • Crown Motors Bushey Heath (distributors) Limited 2003-07-06
  • Freshviews Limited 2003-05-12

Company staff

Diane M.

Role: Secretary

Appointed: 01 January 2004

Latest update: 2 April 2025

Lee M.

Role: Director

Appointed: 06 June 2003

Latest update: 2 April 2025

Timothy D.

Role: Director

Appointed: 06 June 2003

Latest update: 2 April 2025

People with significant control

The companies with significant control over this firm include: Crown Motors Bushey Heath (Holdings) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bushey at High Road, Bushey Heath, WD23 1GQ and was registered as a PSC under the reg no 13000600.

Crown Motors Bushey Heath (Holdings) Ltd
Address: 44 High Road, Bushey Heath, Bushey, WD23 1GQ, England
Legal authority Companies Act
Legal form Limited Compoany
Country registered England
Place registered England
Registration number 13000600
Notified on 15 October 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee M.
Notified on 6 April 2016
Ceased on 15 October 2024
Nature of control:
1/2 or less of shares
Timothy D.
Notified on 6 April 2016
Ceased on 15 October 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st January 2024 (AA)
filed on: 9th, May 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
22
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