TSP KAR HIRE LIMITED
LANCASTER HOUSE 70-76, BLACKBURN STREET, RADCLIFFE M26 2JW- Active
- Private Limited Company
- Company No. 03568324
- Last Updated: 01 Mar 2024
Company Profile
TSP KAR HIRE LIMITED was incorporated on Thursday, May 21, 1998 as a Private Limited Company with registered address in RADCLIFFE. TSP KAR HIRE 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 26 years 5 months and 18 days.
| Name | TSP KAR HIRE LIMITED |
|---|---|
| Company number | 03568324 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE M26 2JW |
|---|---|
| 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 Qasim Naqvi Nationality: British |
Dates: Wednesday, March 3, 2021 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Driving Seat Group Limited Blackburn Street, Radcliffe, M26 2JW |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maureen Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Alan Walker Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TSP KAR HIRE LIMITED | 21 May 1998 |