Company information:
In 'N' Out Centres Limited (No: 07311386)
Address: UNIT B CASWELL ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7PW, ENGLAND
Status: Active
Incorporated: 07-Dec-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: MARTIM AVILLEZ CALDEIRA ( DOB: Mar-1977 From: Dec-2012 )
Current Director: PEDRO HENRIQUE COBRA ( DOB: May-1984 From: Mar-2018 )
Current Director: JONATHAN SEFTON MORGAN ( DOB: Dec-1973 From: Feb-2018 )
Current Director: GODRIC AUSTIN WALKER ( DOB: Sep-1979 From: Mar-2018 )
Current Secretary: KEVIN PETER MILLER ( From: Jul-2018 )
Resigned Director: TREVOR RONALD ALLEN ( DOB: Aug-1939 From: Aug-2010 To: Sep-2017 )
Resigned Director: BARRY JEFF ARONOFF ( From: Sep-2010 To: Dec-2012 )
Resigned Director: MICHAEL GRANT ASPLIN ( DOB: Apr-1962 From: Dec-2012 To: Oct-2017 )
Resigned Director: SIMON GAUNT ( From: Nov-2011 To: Jan-2018 )
Resigned Director: HBJGW INCORPORATIONS LIMITED ( From: Jul-2010 To: Aug-2010 )
Resigned Director: JAMES HEDLEY PAGET ( DOB: Apr-1967 From: Dec-2012 To: Oct-2018 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Jul-2010 To: Aug-2010 )
Resigned Secretary: JOHN BATT ( From: Aug-2010 To: Mar-2015 )
Resigned Secretary: HBJGW SECRETARIAL SUPPORT LIMITED ( From: Jul-2010 To: Aug-2010 )
Resigned Secretary: IAIN PETER MALTHOUSE ( From: Mar-2015 To: Jul-2018 )
Persons of Significant Control:
In 'N' Out Centres (Holdings) Limited, St Helen's House King Street, Derby, DE1 3EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)