GERMAN TECH CARS CAMBRIDGE LTD
WILDEN

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 07825487
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GERMAN TECH CARS CAMBRIDGE LTD are www.germantechcarscambridge.co.uk, and www.german-tech-cars-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.German Tech Cars Cambridge Ltd is a Private Limited Company. The company registration number is 07825487. German Tech Cars Cambridge Ltd has been working since 27 October 2011. The present status of the company is Active. The registered address of German Tech Cars Cambridge Ltd is The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire Mk44 2qs. . GACEK, Grzegorz is a Director of the company. KENT, Stephen Ralph is a Director of the company. WILK, Grzegorz is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
GACEK, Grzegorz
Appointed Date: 27 October 2011
47 years old

Director
KENT, Stephen Ralph
Appointed Date: 10 April 2012
52 years old

Director
WILK, Grzegorz
Appointed Date: 27 October 2011
48 years old

Persons With Significant Control

Mr Grzegorz Gacek
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Ralph Kent
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Grzegorz Wilk
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERMAN TECH CARS CAMBRIDGE LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,500

15 Oct 2015
Director's details changed for Mr Grzegorz Wilk on 26 August 2015
...
... and 9 more events
16 Apr 2012
Appointment of Stephen Ralph Kent as a director
16 Apr 2012
Registered office address changed from 6 Sterling Way Upper Cambourne Cambridge Cambridgeshire CB23 6AR United Kingdom on 16 April 2012
16 Apr 2012
Director's details changed for Mr Grzegorz Wilk on 10 April 2012
16 Apr 2012
Director's details changed for Mr Grzegorz Gacek on 10 April 2012
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GERMAN TECH CARS CAMBRIDGE LTD Charges

1 May 2012
Rent deposit deed
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: First fixed charge of the rent deposit all sums paid under…