PLYMOUTH CAR RECOVERIES LIMITED
PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH PL6 8LT- Active
- Private Limited Company
- Company No. 04588436
- Last Updated: 01 Mar 2024
Company Profile
PLYMOUTH CAR RECOVERIES LIMITED was incorporated on Tuesday, November 12, 2002 as a Private Limited Company with registered address in PLYMOUTH. PLYMOUTH CAR RECOVERIES LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 22 years 3 months and 11 days.
| Name | PLYMOUTH CAR RECOVERIES LIMITED |
|---|---|
| Company number | 04588436 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH PL6 8LT |
|---|---|
| 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 Richard James Hilborne Nationality: British |
Dates: Saturday, November 12, 2016 - Tuesday, October 17, 2023
significant influence or control
|
| Mr Paul Hilborne Nationality: British |
Dates: Saturday, November 12, 2016 - Saturday, November 12, 2016
ownership of shares 75 to 100 percent
|
| Mrs Janet Hilborne Nationality: British |
Dates: Saturday, November 12, 2016 - Friday, September 18, 2020
significant influence or control
|
| Mr Paul Hilborne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLYMOUTH CAR RECOVERIES LIMITED | 12 Nov 2002 |