A. CARS (EXPRESS DESPATCH) LIMITED
UNIT 14 LANGLEY TERRACE IND EST, LATIMER ROAD, LUTON LU1 3XQ- Active
- Private Limited Company
- Company No. 01635506
- Last Updated: 01 Mar 2024
Company Profile
A. CARS (EXPRESS DESPATCH) LIMITED was incorporated on Friday, May 14, 1982 as a Private Limited Company with registered address in LUTON. A. CARS (EXPRESS DESPATCH) LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 42 years 9 months and 8 days.
| Name | A. CARS (EXPRESS DESPATCH) LIMITED |
|---|---|
| Company number | 01635506 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 LANGLEY TERRACE IND EST LATIMER ROAD LUTON LU1 3XQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marco Savoca Nationality: Italian |
Dates: Wednesday, January 31, 2024 - present
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Pavel Anatolievich Bakhmatskiy Nationality: Russian,Portuguese |
Dates: Saturday, September 4, 2021 - Wednesday, January 31, 2024
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| M&P Group Limited Langley Terrace Industrial Estate, Latimer Rd, LU1 3XQ |
Dates: Saturday, September 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Kevin Paul Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 4, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| A. CARS (EXPRESS DESPATCH) LIMITED | 14 May 1982 |