CAR TRANSPLANTS RECYCLING LIMITED
SYNETIQ LIMITED BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER DN6 7BD- Active
- Private Limited Company
- Company No. 08987321
- Last Updated: 01 Mar 2024
Company Profile
CAR TRANSPLANTS RECYCLING LIMITED was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in DONCASTER. CAR TRANSPLANTS RECYCLING LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 10 years 7 months and 1 day.
| Name | CAR TRANSPLANTS RECYCLING LIMITED |
|---|---|
| Company number | 08987321 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNETIQ LIMITED BENTLEY MOOR LANE ADWICK-LE-STREET DONCASTER DN6 7BD |
|---|---|
| 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 |
|---|---|
| Car Transplants (Holdings) Limited Wharton Road, CW7 3BQ |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Synetiq Holdings Limited Adwick-Le-Street, DN6 7BD |
Dates: Thursday, February 28, 2019 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Anthony Schofield Nationality: British |
Dates: Sunday, April 10, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Richard Malkin Schofield Nationality: British |
Dates: Sunday, April 10, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul Alan Schofield Nationality: British |
Dates: Sunday, April 10, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 1 January |
| Next annual accounts due | 01 October 2024, (-40 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAR TRANSPLANTS RECYCLING LIMITED | 09 Apr 2014 |
| CAR TRANSPLANTS PARTNERSHIP LIMITED | 20 Oct 2015 |