Company number 03839927
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 49 MARINE ROAD, PRESTATYN, CLWYD, LL19 7HA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of CAR CENTRE LIMITED are www.carcentre.co.uk, and www.car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Rhyl Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Centre Limited is a Private Limited Company.
The company registration number is 03839927. Car Centre Limited has been working since 13 September 1999.
The present status of the company is Active. The registered address of Car Centre Limited is 49 Marine Road Prestatyn Clwyd Ll19 7ha. . CHOUDRY, Gillian Sidlow is a Secretary of the company. CHOUDHRY, Aleem Zahid is a Director of the company. CHOUDHRY, Kaleem Zahid is a Director of the company. CHOUDHRY, Zahid Mohammad is a Director of the company. Secretary WEST, Stephen Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Persons With Significant Control
Mr Zahid Mohammad Choudhry
Notified on: 6 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAR CENTRE LIMITED Events
27 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
09 Sep 2015
Registration of charge 038399270005, created on 8 September 2015
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
24 Sep 1999
New director appointed
17 Sep 1999
Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD
17 Sep 1999
Secretary resigned
17 Sep 1999
Director resigned
13 Sep 1999
Incorporation
8 September 2015
Charge code 0383 9927 0005
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 30…
30 June 2008
Legal mortgage
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 30 south avenue prestatyn denbighshire with the benefit…
15 June 2005
Legal mortgage
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 44 marine road prestatyn denbighshire. With…
28 September 2001
Legal mortgage
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at garage and units marine drive and brook…
10 November 2000
Debenture
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…