EXPRESS CAR CARE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5FE

Company number 07689960
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address EXPRESS HOUSE, DUMBALLS ROAD, CARDIFF, SOUTH WALES, CF10 5FE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXPRESS CAR CARE LIMITED are www.expresscarcare.co.uk, and www.express-car-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Cardiff Queen Street Rail Station is 0.9 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Car Care Limited is a Private Limited Company. The company registration number is 07689960. Express Car Care Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Express Car Care Limited is Express House Dumballs Road Cardiff South Wales Cf10 5fe. . CHICK, Martin is a Director of the company. WHITCOMBE, Kevin Charles is a Director of the company. Director FINCH, Alex has been resigned. Director WHITCOMBE, Kevin Charles has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
CHICK, Martin
Appointed Date: 07 September 2011
44 years old
Director
WHITCOMBE, Kevin Charles
Appointed Date: 12 July 2011
55 years old

Resigned Directors

Director
FINCH, Alex
Resigned: 07 September 2011
Appointed Date: 01 July 2011
38 years old
Director
WHITCOMBE, Kevin Charles
Resigned: 07 September 2011
Appointed Date: 07 September 2011
55 years old

Persons With Significant Control

Mr Kevin Charles Whitcombe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Chick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS CAR CARE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 1 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
03 Jul 2015
Satisfaction of charge 1 in full
...
... and 14 more events
07 Sep 2011
Statement of capital following an allotment of shares on 7 September 2011
  • GBP 2
07 Sep 2011
Appointment of Mr Martin Chick as a director
05 Sep 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
14 Jul 2011
Appointment of Mr Kevin Charles Whitcombe as a director
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EXPRESS CAR CARE LIMITED Charges

30 June 2015
Charge code 0768 9960 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a land on the east side of dumballs road…
30 June 2015
Charge code 0768 9960 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a land on the east side of dumballs road…
27 September 2011
Mortgage deed
Delivered: 12 October 2011
Status: Satisfied on 3 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the east side of dumballs road cardiff t/no…

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