EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Carbay Limited

Address
Grape Mill Sub Basement
Holden Fold Lane
Royton
Oldham
OL2 5LW
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
23 May 2023
Company Register Address C/O Superbike Factory Limited
Macclesfield
SK10 2NZ
Company No. 05509357 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)45112 - Sale of cars and light motor vehicles
Company Register Statusactive
Previous Names
  • C N A Sales Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Superbike Factory Limited Status: Active Notified: 11/02/2022 Companies House Number: 08037214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cheetham, Gary Status: Ceased Notified: 15/07/2016 Ceased: 11/02/2022 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cheetham, Tracie Status: Ceased Notified: 15/07/2016 Ceased: 11/02/2022 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Armitage, Edward Macclesfield, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Behrens, Scott Andrew Hardy Macclesfield, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 31/01/2024 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Laurence Edward William Macclesfield, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 31/01/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British