Company number 05954772
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 45A STATION ROAD, WILLINGTON, BEDFORD, BEDFORDSHIRE, MK44 3QL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 10
. The most likely internet sites of M Y CARS (UK) LIMITED are www.mycarsuk.co.uk, and www.m-y-cars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Y Cars Uk Limited is a Private Limited Company.
The company registration number is 05954772. M Y Cars Uk Limited has been working since 03 October 2006.
The present status of the company is Active. The registered address of M Y Cars Uk Limited is 45a Station Road Willington Bedford Bedfordshire Mk44 3ql. . OSMAN, Mariam is a Secretary of the company. OSMAN, Yusuf is a Director of the company. Secretary OSMAN, Yusuf has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PANAYIODOU, Stavros George has been resigned. Director STANLEY, Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
OSMAN, Yusuf
Resigned: 30 September 2009
Appointed Date: 10 October 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 October 2006
Appointed Date: 03 October 2006
Director
STANLEY, Graham
Resigned: 01 January 2008
Appointed Date: 10 October 2006
83 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 October 2006
Appointed Date: 03 October 2006
Persons With Significant Control
Mr Yusuf Osman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
M Y CARS (UK) LIMITED Events
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 29 more events
01 Nov 2006
New director appointed
18 Oct 2006
New secretary appointed;new director appointed
04 Oct 2006
Director resigned
04 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation