Company number 08956675
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address THE CAR EMPIRE, CARNATION HOUSE, MILL LANE, BRADFORD, BD5 0HF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 1,000
. The most likely internet sites of THE CAR EMPIRE LIMITED are www.thecarempire.co.uk, and www.the-car-empire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The Car Empire Limited is a Private Limited Company.
The company registration number is 08956675. The Car Empire Limited has been working since 25 March 2014.
The present status of the company is Active. The registered address of The Car Empire Limited is The Car Empire Carnation House Mill Lane Bradford Bd5 0hf. . YAQOOB, Janaid is a Secretary of the company. HUSSAIN, Ifzal is a Director of the company. YAQOOB, Janaid is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr Janaid Yaqoob
Notified on: 25 March 2017
37 years old
Nature of control: Ownership of shares – 75% or more
THE CAR EMPIRE LIMITED Events
03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
16 Dec 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
...
... and 3 more events
07 Jul 2015
Change of share class name or designation
07 Jul 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
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RES14 ‐
That upon the recommendation of the directors the sum of £1 being part of the accumulated capitalk and revenue reserves, be capitalised 19/06/2015
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
09 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-09
22 Jun 2014
Appointment of Mr Ifzal Hussain as a director on 16 June 2014
25 Mar 2014
Incorporation