PINEWOOD CLASSIC MOTOR CARS LTD
5 IMPERIAL COURT, LAPORTE WAY, LUTON LU4 8FE- Active
- Private Limited Company
- Company No. 09540724
- Last Updated: 01 Mar 2024
Company Profile
PINEWOOD CLASSIC MOTOR CARS LTD was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in LUTON. PINEWOOD CLASSIC MOTOR CARS 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 9 years 10 months and 9 days.
| Name | PINEWOOD CLASSIC MOTOR CARS LTD |
|---|---|
| Company number | 09540724 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 IMPERIAL COURT LAPORTE WAY LUTON LU4 8FE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paulo De Sousa Nationality: Portuguese |
Dates: Friday, July 1, 2016 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony James Saxon Kearsley Nationality: British |
Dates: Friday, July 1, 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 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against PINEWOOD CLASSIC MOTOR CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PINEWOOD CLASSIC MOTOR CARS LTD | 14 Apr 2015 |