HARVEY COOPER CARS LIMITED
ALEXANDER HOUSE BAR LANE, ROECLIFFE, BOROUGHBRIDGE YO51 9LS- Active
- Private Limited Company
- Company No. 08428423
- Last Updated: 01 Mar 2024
Company Profile
HARVEY COOPER CARS LIMITED was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in BOROUGHBRIDGE. HARVEY COOPER CARS 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 11 years 8 months and 4 days.
| Name | HARVEY COOPER CARS LIMITED |
|---|---|
| Company number | 08428423 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDER HOUSE BAR LANE ROECLIFFE BOROUGHBRIDGE YO51 9LS |
|---|---|
| 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 |
|---|---|
| Alexanders Prestige Holdings Ltd Bar Lane, Roecliffe, YO51 9LS |
Dates: Friday, April 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Mark North Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Alexander James Brimelow Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HARVEY COOPER CARS LIMITED | 04 Mar 2013 |