The Car House Milton Keynes Limited

General information

Name:

The Car House Milton Keynes Ltd

Office Address:

Corporate House Jenna Way Interchange Park MK16 9QB Newport Pagnell

Number: 03296592

Incorporation date: 1996-12-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The Car House Milton Keynes Limited business has been operating offering its services for twenty eight years, having launched in 1996. Started with registration number 03296592, The Car House Milton Keynes was set up as a Private Limited Company located in Corporate House Jenna Way, Newport Pagnell MK16 9QB. Since 1997-02-27 The Car House Milton Keynes Limited is no longer under the name Templeco 331. The company's Standard Industrial Classification Code is 99999 : Dormant Company. 2022/06/30 is the last time when company accounts were reported.

The following company owes its achievements and unending growth to a group of six directors, specifically Roger S., Andrew S., Andrew B. and 3 other directors who might be found below, who have been running the firm for two years. To provide support to the directors, the company has been utilizing the skillset of Gareth S. as a secretary since June 2022.

  • Previous company's names
  • The Car House Milton Keynes Limited 1997-02-27
  • Templeco 331 Limited 1996-12-27

Financial data based on annual reports

Company staff

Roger S.

Role: Director

Appointed: 19 July 2022

Latest update: 28 March 2024

Andrew S.

Role: Director

Appointed: 01 June 2022

Latest update: 28 March 2024

Andrew B.

Role: Director

Appointed: 01 June 2022

Latest update: 28 March 2024

John L.

Role: Director

Appointed: 01 June 2022

Latest update: 28 March 2024

Gareth S.

Role: Secretary

Appointed: 01 June 2022

Latest update: 28 March 2024

Colin K.

Role: Director

Appointed: 01 June 2022

Latest update: 28 March 2024

Gareth S.

Role: Director

Appointed: 01 June 2022

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Clm Fleet Management Plc owns over 3/4 of company shares. This business can be reached in Newport Pagnell at Jenna Way, Interchange Park, MK16 9QB and was registered as a PSC under the reg no 7473554.

Clm Fleet Management Plc
Address: Corporate House Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies In England & Wales
Registration number 7473554
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
Maxxia (Uk) Ltd
Address: International House Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England
Legal authority Comapnies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 8373870
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

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