CONVERTACAR LTD
5 THE QUADRANT, HOYLAKE CH47 2EE- Active
- Private Limited Company
- Company No. 05398476
- Last Updated: 01 Mar 2024
Company Profile
CONVERTACAR LTD was incorporated on Friday, March 18, 2005 as a Private Limited Company with registered address in HOYLAKE. CONVERTACAR 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 19 years 7 months and 23 days.
| Name | CONVERTACAR LTD |
|---|---|
| Company number | 05398476 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Danielle Marie Pownall Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darrin John Hogan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Miss Tracey Anne Hayne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against CONVERTACAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONVERTACAR LTD | 18 Mar 2005 |