CHARIOTS SPECIALIST CARS LTD
CHELTENHAM CHARIOT SPECIALIST CARS LTD

Hellopages » Gloucestershire » Cheltenham » GL51 6UP

Company number 07816406
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address COTSWOLD MOTOR GROUP CORINTHIAN WAY, THE REDDINGS, CHELTENHAM, ENGLAND, GL51 6UP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from C/O Cotswold Bmw Cotswold Bmw Tewkesbury Road Swindon Village Cheltenham Gloucestershire GL51 9SG to Cotswold Motor Group Corinthian Way the Reddings Cheltenham GL51 6UP on 5 May 2017; Registration of charge 078164060001, created on 4 April 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of CHARIOTS SPECIALIST CARS LTD are www.chariotsspecialistcars.co.uk, and www.chariots-specialist-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Gloucester Rail Station is 4.7 miles; to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 10.8 miles; to Stonehouse Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chariots Specialist Cars Ltd is a Private Limited Company. The company registration number is 07816406. Chariots Specialist Cars Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of Chariots Specialist Cars Ltd is Cotswold Motor Group Corinthian Way The Reddings Cheltenham England Gl51 6up. . HARRIS, Peter Michael is a Director of the company. HULCOOP, Andrew Christopher is a Director of the company. SANTORO, Francesco is a Director of the company. Secretary TEAGUE, Pauline Ann has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HARRIS, Peter Michael
Appointed Date: 19 October 2011
72 years old
Director
HULCOOP, Andrew Christopher
Appointed Date: 19 October 2011
65 years old
Director
SANTORO, Francesco
Appointed Date: 19 October 2011
55 years old

Resigned Directors

Secretary
TEAGUE, Pauline Ann
Resigned: 22 April 2016
Appointed Date: 01 November 2011

Persons With Significant Control

Mr Peter Michael Harris
Notified on: 19 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christopher Hulcoop
Notified on: 19 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francesco Santoro
Notified on: 19 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARIOTS SPECIALIST CARS LTD Events

05 May 2017
Registered office address changed from C/O Cotswold Bmw Cotswold Bmw Tewkesbury Road Swindon Village Cheltenham Gloucestershire GL51 9SG to Cotswold Motor Group Corinthian Way the Reddings Cheltenham GL51 6UP on 5 May 2017
12 Apr 2017
Registration of charge 078164060001, created on 4 April 2017
24 Nov 2016
Confirmation statement made on 19 October 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Apr 2016
Termination of appointment of Pauline Ann Teague as a secretary on 22 April 2016
...
... and 7 more events
19 Aug 2013
Total exemption small company accounts made up to 31 October 2012
04 Dec 2012
Annual return made up to 19 October 2012 with full list of shareholders
02 Nov 2011
Appointment of Mrs Pauline Ann Teague as a secretary
02 Nov 2011
Company name changed chariot specialist cars LTD\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-11-02
  • NM01 ‐ Change of name by resolution
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHARIOTS SPECIALIST CARS LTD Charges

4 April 2017
Charge code 0781 6406 0001
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All that freehold property known as or being plot 1100…

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