About

Registered Number: 06053682
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW

 

Having been setup in 2007, Corby Hill Motors Ltd are based in Carlisle, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Fitzgerald, John Luke, Fitzgerald, John Luke, Cuthbert, David Thomas, Sewell, Anthony William. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEWELL, Anthony William 16 January 2007 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
FITZGERALD, John Luke 02 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Thomas Cuthbert/
1972-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr John Luke Fitzgerald/
1988-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 June 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 19 January 2018
PSC07 - N/A 19 January 2018
PSC01 - N/A 19 January 2018
AA - Annual Accounts 28 June 2017
TM01 - Termination of appointment of director 02 March 2017
AP03 - Appointment of secretary 02 March 2017
TM02 - Termination of appointment of secretary 02 March 2017
AP01 - Appointment of director 02 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 13 February 2015
CERTNM - Change of name certificate 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
AA01 - Change of accounting reference date 01 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 13 November 2008
225 - Change of Accounting Reference Date 18 March 2008
363a - Annual Return 12 February 2008
287 - Change in situation or address of Registered Office 05 April 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.