A M CITROEN CARE LIMITED
UNIT 12, RAKE BUSINESS PARK, LISS GU33 7PN- Active
- Private Limited Company
- Company No. 02525749
- Last Updated: 01 Mar 2024
Company Profile
A M CITROEN CARE LIMITED was incorporated on Thursday, July 26, 1990 as a Private Limited Company with registered address in LISS. A M CITROEN CARE LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 34 years 1 month and 28 days.
| Name | A M CITROEN CARE LIMITED |
|---|---|
| Company number | 02525749 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 RAKE BUSINESS PARK LISS GU33 7PN |
|---|---|
| Country Of Origin |
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 Adam Paul Weeden Nationality: British |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew James Liddle Nationality: British |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter David Boxall Nationality: British |
Dates: Tuesday, July 26, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
|
| Mrs Lorraine Ann Boxall Nationality: British |
Dates: Tuesday, July 26, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A M CITROEN CARE LIMITED | 26 Jul 1990 |
| PETER BOXALL CITROEN CARE LIMITED | 01 Dec 2023 |