LAUNCESTON CAR CENTRE LTD
LAUNCESTON

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Company number 07908728
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address LAUNCESTON CAR CENTRE LTD, NEWPORT INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 8EX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of LAUNCESTON CAR CENTRE LTD are www.launcestoncarcentre.co.uk, and www.launceston-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Launceston Car Centre Ltd is a Private Limited Company. The company registration number is 07908728. Launceston Car Centre Ltd has been working since 13 January 2012. The present status of the company is Active. The registered address of Launceston Car Centre Ltd is Launceston Car Centre Ltd Newport Industrial Estate Launceston Cornwall Pl15 8ex. . TUCKER, Ross George is a Director of the company. TUCKER, Sharon is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
TUCKER, Ross George
Appointed Date: 13 January 2012
49 years old
Director
TUCKER, Sharon
Appointed Date: 22 June 2012
50 years old

Persons With Significant Control

Mr Ross Tucker
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAUNCESTON CAR CENTRE LTD Events

22 Feb 2017
Confirmation statement made on 13 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016
Director's details changed for Mr Ross George Tucker on 1 April 2015
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
23 Feb 2013
Particulars of a mortgage or charge / charge no: 2
09 Feb 2013
Particulars of a mortgage or charge / charge no: 1
07 Feb 2013
Annual return made up to 13 January 2013 with full list of shareholders
24 Jun 2012
Appointment of Sharon Tucker as a director
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAUNCESTON CAR CENTRE LTD Charges

19 February 2013
Legal and general charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H and l/h property k/a land at newport industrial estate…
24 January 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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