Company number 05370634
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address EXACT ACCOUNTING SOLUTIONS LTD, YEW TREE COTTAGE HAMMONDS LANE, ROPLEY, ALRESFORD, HAMPSHIRE, ENGLAND, SO24 0DZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to C/O Exact Accounting Solutions Ltd Yew Tree Cottage Hammonds Lane Ropley Alresford Hampshire SO24 0DZ on 15 June 2016. The most likely internet sites of YOUR CAR (GB) LTD are www.yourcargb.co.uk, and www.your-car-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Petersfield Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Car Gb Ltd is a Private Limited Company.
The company registration number is 05370634. Your Car Gb Ltd has been working since 21 February 2005.
The present status of the company is Active. The registered address of Your Car Gb Ltd is Exact Accounting Solutions Ltd Yew Tree Cottage Hammonds Lane Ropley Alresford Hampshire England So24 0dz. . OATES, Robert Charles is a Secretary of the company. OATES, Robert Charles is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OATES, Linda Louise has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Persons With Significant Control
Mr Robert Charles Oates
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
YOUR CAR (GB) LTD Events
13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Dec 2016
Micro company accounts made up to 31 March 2016
15 Jun 2016
Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to C/O Exact Accounting Solutions Ltd Yew Tree Cottage Hammonds Lane Ropley Alresford Hampshire SO24 0DZ on 15 June 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
25 Feb 2005
Secretary resigned
25 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
25 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
25 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2005
Incorporation