Company number 02948974
Status Active
Incorporation Date 15 July 1994
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Fidelma Geraldine Mendes Dacosta as a director on 16 January 2017; Director's details changed for Mrs Fidelma Mendes Da'costa on 25 October 2016. The most likely internet sites of CAR CONSULTANCY LTD. are www.carconsultancy.co.uk, and www.car-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Car Consultancy Ltd is a Private Limited Company.
The company registration number is 02948974. Car Consultancy Ltd has been working since 15 July 1994.
The present status of the company is Active. The registered address of Car Consultancy Ltd is 78 Mill Lane London Nw6 1jz. . MENDES DA'COSTA, Gerald is a Director of the company. Secretary DA COSTA, Fidelma Mendes has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director DA COSTA, Fidelma Mendes has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MENDES DACOSTA, Fidelma Geraldine has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Persons With Significant Control
Mr Gerald Mendesa Dacosta
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAR CONSULTANCY LTD. Events
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Jan 2017
Termination of appointment of Fidelma Geraldine Mendes Dacosta as a director on 16 January 2017
27 Oct 2016
Director's details changed for Mrs Fidelma Mendes Da'costa on 25 October 2016
27 Oct 2016
Director's details changed for Mrs Fidelma Mendes Da Costa on 25 October 2016
25 Oct 2016
Director's details changed for Gerald Mendes Da'costa on 25 October 2016
...
... and 53 more events
11 Jul 1995
Return made up to 15/07/95; full list of members
28 Jul 1994
Secretary resigned;new secretary appointed
28 Jul 1994
Director resigned;new director appointed
28 Jul 1994
Registered office changed on 28/07/94 from: 419/421 high road harrow middlesex HA3 6EL