GERMAN AUTOCARE LTD
GRANGFIELD INDUSTRIAL ESTATE, RICHARDSHAW LANE, PUDSEY LS28 6BP- Active
- Private Limited Company
- Company No. 03531736
- Last Updated: 01 Mar 2024
Company Profile
GERMAN AUTOCARE LTD was incorporated on Friday, March 20, 1998 as a Private Limited Company with registered address in PUDSEY. GERMAN AUTOCARE LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 26 years 6 months and 30 days.
| Name | GERMAN AUTOCARE LTD |
|---|---|
| Company number | 03531736 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANGFIELD INDUSTRIAL ESTATE RICHARDSHAW LANE PUDSEY LS28 6BP |
|---|---|
| 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 Keith Guthrie Nationality: British |
Dates: Saturday, April 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Irene Guthrie Nationality: British |
Dates: Saturday, April 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rebecca Charlotte Guthrie Nationality: British |
Dates: Saturday, April 29, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GERMAN AUTOCARE LTD | 20 Mar 1998 |
| MERC CARE (NORTHERN) LIMITED | 12 Jun 2009 |