SPECIALIST CARS (UK) LTD
CARDIFF SPECIALIST CARS (WALES) LTD

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Company number 09244583
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address THE OLD BANK 46-48 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of SPECIALIST CARS (UK) LTD are www.specialistcarsuk.co.uk, and www.specialist-cars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Specialist Cars Uk Ltd is a Private Limited Company. The company registration number is 09244583. Specialist Cars Uk Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Specialist Cars Uk Ltd is The Old Bank 46 48 Cardiff Road Llandaff Cardiff South Glamorgan Cf5 2dt. . JAMES, Phillip Michael is a Director of the company. POWELL, Gary is a Director of the company. Director POWELL, Terry has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
JAMES, Phillip Michael
Appointed Date: 01 October 2014
48 years old
Director
POWELL, Gary
Appointed Date: 19 February 2015
46 years old

Resigned Directors

Director
POWELL, Terry
Resigned: 19 February 2015
Appointed Date: 01 October 2014
79 years old

Persons With Significant Control

Mr Phillip Michael James
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Powell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST CARS (UK) LTD Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
24 Feb 2015
Termination of appointment of Terry Powell as a director on 19 February 2015
23 Feb 2015
Appointment of Mr Gary Powell as a director on 19 February 2015
16 Oct 2014
Company name changed specialist cars (wales) LTD\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
01 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-01
  • GBP 100

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