CAR PLANET CONTRACTS LIMITED
NORTHGATE, 118 NORTH STREET, LEEDS LS2 7PN- Active
- Private Limited Company
- Company No. 03763206
- Last Updated: 01 Mar 2024
Company Profile
CAR PLANET CONTRACTS LIMITED was incorporated on Friday, April 30, 1999 as a Private Limited Company with registered address in LEEDS. CAR PLANET CONTRACTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 6 months and 3 days.
| Name | CAR PLANET CONTRACTS LIMITED |
|---|---|
| Company number | 03763206 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHGATE 118 NORTH STREET LEEDS LS2 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 Simon Wilson Nationality: British |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Michael Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against CAR PLANET CONTRACTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAR PLANET CONTRACTS LIMITED | 30 Apr 1999 |