KINGS LANGLEY LAND ROVER LIMITED
Non-Trading
General Information
NAME
KINGS LANGLEY LAND ROVER LIMITED
COMPANY NUMBER
03602270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/07/1998
(26 years and 4 months old)
WEBSITE
http://kllr.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 5XS
Telephone: 01923261284
TPS: No
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Telephone: 261284
Unit 5
Sunderland Estate
Church Lane
King's Langley, Hertfordshire
WD4 8JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINGS LANGLEY LAND ROVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGS LANGLEY LAND ROVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGS LANGLEY LAND ROVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
22/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
22/07/1998 - 02/10/2013 (15 years and 2 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/07/1998 - Present (26 years and 4 months) Born in Sep 1949 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 15/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 15/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 23/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 23/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 23/10/2023 | Philip John Kenny (926609563) has left the board |
| 19/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 12/01/2021 | New Accounts filed |
| 19/08/2020 | James Perrie (927294780) has left the board |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 12/08/2020 | New Board Member James Perrie (927294780) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 25/02/2020 | Richard Scott Walker (926716428) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/02/2020 | Andrew Campbell Bruce (913883696) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716428) Appointed |
| 16/01/2020 | Glenda MacGeekie (918724585) has left the board |
| 16/01/2020 | New Company Secretary Philip John Kenny (926609563) Appointed |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 10/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 23/08/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 01/05/2014 | New Company Secretary Glenda MacGeekie (918724585) Appointed |
| 30/01/2014 | Peter Jones (906355604) has left the board |
| 28/12/2013 | New Accounts filed |
| 16/12/2013 | Robin Anthony Gregson (918342935) has left the board |
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