ALCAR LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB3 1JY

Company number 02671270
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address 205 TOCKHOLES ROAD, DARWEN, LANCASHIRE, BB3 1JY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 25 . The most likely internet sites of ALCAR LIMITED are www.alcar.co.uk, and www.alcar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Alcar Limited is a Private Limited Company. The company registration number is 02671270. Alcar Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Alcar Limited is 205 Tockholes Road Darwen Lancashire Bb3 1jy. . CARNEY, Pauline is a Secretary of the company. CARNEY, Martin Francis is a Director of the company. Secretary CARNEY, Martin Francis has been resigned. Secretary MCLELLAN, Melvyn Joseph has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FERRAN, Jaime has been resigned. Director LLOPART, Jose Maria has been resigned. Director PLANT, Alan Alfred has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CARNEY, Pauline
Appointed Date: 01 January 2003
Director
CARNEY, Martin Francis
Appointed Date: 05 February 1993
86 years old

Resigned Directors

Secretary
CARNEY, Martin Francis
Resigned: 01 December 1998
Appointed Date: 13 December 1991
Secretary
MCLELLAN, Melvyn Joseph
Resigned: 01 January 2003
Appointed Date: 01 December 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991
Director
FERRAN, Jaime
Resigned: 09 January 1998
Appointed Date: 13 February 1992
82 years old
Director
LLOPART, Jose Maria
Resigned: 29 October 1997
Appointed Date: 13 February 1992
95 years old
Director
PLANT, Alan Alfred
Resigned: 10 November 1997
Appointed Date: 13 December 1991
91 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991

Persons With Significant Control

Mr Martin Francis Carney
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ALCAR LIMITED Events

25 Jan 2017
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 25
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 25
...
... and 61 more events
28 Feb 1992
Accounting reference date notified as 31/12
17 Jan 1992
Registered office changed on 17/01/92 from: 372 old street london EC1V 9LT
17 Jan 1992
Secretary resigned;new secretary appointed
17 Jan 1992
Director resigned
13 Dec 1991
Incorporation

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