CAR LOCATION LIMITED
38 EDISON HOUSE, FLAMBARD WAY, GODALMING GU7 1FF- Active
- Private Limited Company
- Company No. 07618566
- Last Updated: 01 Mar 2024
Company Profile
CAR LOCATION LIMITED was incorporated on Tuesday, May 3, 2011 as a Private Limited Company with registered address in GODALMING. CAR LOCATION LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 13 years 4 months and 18 days.
| Name | CAR LOCATION LIMITED |
|---|---|
| Company number | 07618566 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 EDISON HOUSE FLAMBARD WAY GODALMING GU7 1FF |
|---|---|
| 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 Herold Winston Buddington Nationality: British |
Dates: Thursday, June 29, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Rock Financial Limited Flambard Way, GU7 1FF |
Dates: Friday, February 11, 2022 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
|
| Mr Simon Paget-Brown Nationality: British |
Dates: Thursday, December 10, 2020 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
|
| Rock Financial Limited Flambard Way, GU7 1FF |
Dates: Thursday, October 1, 2020 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Patrick Ferrier Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-115 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against CAR LOCATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAR LOCATION LIMITED | 03 May 2011 |