Company information:
Sunningdale Carriage Company Limited (No: 01088735)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Status: Active
Incorporated: 28-Dec-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jul-2023 )
Current Director: GERARD EDWARD NIEUWENHUYS ( DOB: Nov-1960 From: Apr-2006 )
Resigned Director: JOHN ADAIR ( DOB: Apr-1946 From: Mar-1993 To: Apr-2006 )
Resigned Director: ROBERT BRUCE WALLACE ATKINSON ( DOB: Feb-1940 From: Jun-1991 To: Jan-2002 )
Resigned Director: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Apr-2006 To: Sep-2010 )
Resigned Director: ADAM COLLINSON ( DOB: Jun-1972 From: Sep-2014 To: Jul-2023 )
Resigned Director: ANDREW FRANCIS DICK ( DOB: Dec-1954 From: Mar-1999 To: Apr-2006 )
Resigned Director: HANS DIETER NORMAN DUEMKE ( DOB: Dec-1933 From: Jun-1991 To: Jan-1993 )
Resigned Director: BRIAN MICHAEL EMBLIN ( DOB: May-1940 From: Jun-1991 To: May-1997 )
Resigned Director: NICHOLAS PAUL BATLEY HOEXTER ( DOB: Mar-1944 From: Mar-1993 To: Nov-1995 )
Resigned Secretary: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Apr-2006 To: Sep-2010 )
Resigned Secretary: ANDREW FRANCIS DICK ( DOB: Dec-1954 From: Mar-1999 To: Apr-2006 )
Resigned Secretary: VICTOR JAMES MITCHELL ( From: Jun-1991 To: Jun-1993 )
Resigned Secretary: THOMAS FRANCIS O'BRIEN ( DOB: Mar-1949 From: Jun-1993 To: Mar-1999 )
Persons of Significant Control:
William Jacks Limited, 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)