NEWMARKET MOTOR COMPANY LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 1XE

Company number 05319365
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 115C MILTON ROAD, CAMBRIDGE, CB4 1XE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWMARKET MOTOR COMPANY LIMITED are www.newmarketmotorcompany.co.uk, and www.newmarket-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Newmarket Motor Company Limited is a Private Limited Company. The company registration number is 05319365. Newmarket Motor Company Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Newmarket Motor Company Limited is 115c Milton Road Cambridge Cb4 1xe. . CRACK, Michael is a Director of the company. SWAFFER, Martin John is a Director of the company. Secretary BREWIN, William has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BREWIN, William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
CRACK, Michael
Appointed Date: 22 December 2004
56 years old
Director
SWAFFER, Martin John
Appointed Date: 22 December 2004
67 years old

Resigned Directors

Secretary
BREWIN, William
Resigned: 18 January 2010
Appointed Date: 22 December 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
BREWIN, William
Resigned: 18 January 2010
Appointed Date: 01 January 2005
76 years old

Persons With Significant Control

Mr Michael Crack
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Swaffer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMARKET MOTOR COMPANY LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
18 Apr 2005
Accounting reference date extended from 31/12/05 to 31/03/06
18 Apr 2005
New director appointed
25 Feb 2005
Ad 28/01/05--------- £ si 299@1=299 £ ic 1/300
06 Jan 2005
Secretary resigned
22 Dec 2004
Incorporation

NEWMARKET MOTOR COMPANY LIMITED Charges

28 July 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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