Company number 05601374
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for John Ballard on 3 August 2016. The most likely internet sites of JOHN E CARS LIMITED are www.johnecars.co.uk, and www.john-e-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John E Cars Limited is a Private Limited Company.
The company registration number is 05601374. John E Cars Limited has been working since 24 October 2005.
The present status of the company is Active. The registered address of John E Cars Limited is The Old Granary Dunton Road Laindon Essex Ss15 4db. . BALLARD, John is a Director of the company. BALLARD, Sarah Jane is a Director of the company. Secretary UNIQUE FINANCIAL ACCOUNTING LIMITED has been resigned. Secretary UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
UNIQUE FINANCIAL ACCOUNTING LIMITED
Resigned: 01 May 2010
Appointed Date: 24 October 2005
Secretary
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Resigned: 25 October 2015
Appointed Date: 01 May 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Persons With Significant Control
Mr John Ballard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Ballard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN E CARS LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Aug 2016
Director's details changed for John Ballard on 3 August 2016
03 Aug 2016
Director's details changed for Mrs Sarah Jane Ballard on 3 August 2016
03 Aug 2016
Director's details changed for Sarah Jane Ballard on 3 August 2016
...
... and 30 more events
25 Nov 2005
New director appointed
25 Nov 2005
New secretary appointed
25 Nov 2005
Secretary resigned
25 Nov 2005
Director resigned
24 Oct 2005
Incorporation