SPECIALIST CARS (UK) LTD
39 CARDIFF ROAD, LLANDAFF, CARDIFF CF5 2DP- Active
- Private Limited Company
- Company No. 09244583
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST CARS (UK) LTD was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in CARDIFF. SPECIALIST CARS (UK) LTD 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 10 years 1 month and 12 days.
| Name | SPECIALIST CARS (UK) LTD |
|---|---|
| Company number | 09244583 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 CARDIFF ROAD LLANDAFF CARDIFF CF5 2DP |
|---|---|
| Country Of Origin | WALES |
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 Gary Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Michael James 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, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST CARS (UK) LTD | 01 Oct 2014 |
| SPECIALIST CARS (WALES) LTD | 16 Oct 2014 |