CONCEPT CAR CREDIT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 05024184
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address UNIT E1 EUROPA TRADING ESTATE, STONECLOUGH ROAD RADCLIFFE, MANCHESTER, LANCASHIRE, M26 1GG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 9,199 . The most likely internet sites of CONCEPT CAR CREDIT LIMITED are www.conceptcarcredit.co.uk, and www.concept-car-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Concept Car Credit Limited is a Private Limited Company. The company registration number is 05024184. Concept Car Credit Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Concept Car Credit Limited is Unit E1 Europa Trading Estate Stoneclough Road Radcliffe Manchester Lancashire M26 1gg. . MALLEY, Kerry Dawn is a Secretary of the company. MALLEY, Kerry Dawn is a Director of the company. PORTER, Derek Andrew is a Director of the company. PORTER, Susan is a Director of the company. Secretary EASTHAM, Keith William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ATKAR, Manjeev Singh has been resigned. Director EASTHAM, Keith William has been resigned. Director EVANS, Bryan Colin has been resigned. Director JEWELL, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MALLEY, Kerry Dawn
Appointed Date: 18 October 2005
Director
MALLEY, Kerry Dawn
Appointed Date: 25 August 2004
45 years old
Director
PORTER, Derek Andrew
Appointed Date: 09 January 2006
68 years old
Director
PORTER, Susan
Appointed Date: 23 May 2013
68 years old

Resigned Directors

Secretary
EASTHAM, Keith William
Resigned: 18 October 2005
Appointed Date: 28 January 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 23 January 2004
Director
ATKAR, Manjeev Singh
Resigned: 06 April 2006
Appointed Date: 12 February 2004
46 years old
Director
EASTHAM, Keith William
Resigned: 18 October 2005
Appointed Date: 28 January 2004
63 years old
Director
EVANS, Bryan Colin
Resigned: 08 February 2005
Appointed Date: 28 January 2004
69 years old
Director
JEWELL, Paul
Resigned: 06 March 2009
Appointed Date: 12 February 2004
49 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Derek Andrew Porter
Notified on: 1 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT CAR CREDIT LIMITED Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 9,199
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 9,199
...
... and 54 more events
11 Feb 2004
Director resigned
11 Feb 2004
Registered office changed on 11/02/04 from: 12 york place leeds west yorkshire LS1 2DS
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
New director appointed
23 Jan 2004
Incorporation

CONCEPT CAR CREDIT LIMITED Charges

24 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Rent deposit deed
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: L.C.P. Retail Limited
Description: £10,000 and any other sum paid by the company pursuant to…

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