SPECIALIST CARS LIMITED
2 PENMAN WAY, GROVE PARK, LEICESTER LE19 1ST- Active
- Private Limited Company
- Company No. 02416408
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST CARS LIMITED was incorporated on Wednesday, August 23, 1989 as a Private Limited Company with registered address in LEICESTER. SPECIALIST CARS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 35 years 2 months and 18 days.
| Name | SPECIALIST CARS LIMITED |
|---|---|
| Company number | 02416408 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PENMAN WAY GROVE PARK LEICESTER LE19 1ST |
|---|---|
| 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 |
|---|---|
| Specialist Cars Holdings Limited Penman Way, Enderby, LE19 1ST |
Dates: Tuesday, January 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Martin Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael Jacob Donovan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST CARS LIMITED | 23 Aug 1989 |