Company number 05439128
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address THE OLD FOUNDRY COWGATE, WELTON, BROUGH, NORTH HUMBERSIDE, HU15 1NB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of HAPPY NEW CAR LIMITED are www.happynewcar.co.uk, and www.happy-new-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Broomfleet Rail Station is 5.1 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Beverley Rail Station is 9.2 miles; to Scunthorpe Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy New Car Limited is a Private Limited Company.
The company registration number is 05439128. Happy New Car Limited has been working since 28 April 2005.
The present status of the company is Active. The registered address of Happy New Car Limited is The Old Foundry Cowgate Welton Brough North Humberside Hu15 1nb. . BELL, Katrina Marcelle is a Secretary of the company. BELL, Katrina Marcelle is a Director of the company. BELL, Neil Robert is a Director of the company. Director FORTH, Simon has been resigned. Director YOUNG, Daryl Spencer has been resigned. Director YOUNG, Nichola has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
FORTH, Simon
Resigned: 09 June 2014
Appointed Date: 13 June 2011
56 years old
Director
YOUNG, Nichola
Resigned: 23 May 2011
Appointed Date: 01 April 2010
55 years old
Persons With Significant Control
Mr Neil Bell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Bell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAPPY NEW CAR LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Feb 2016
Micro company accounts made up to 31 May 2015
22 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
22 May 2007
Return made up to 28/04/07; full list of members
07 Jan 2007
Total exemption full accounts made up to 31 May 2006
16 Aug 2006
Accounting reference date extended from 30/04/06 to 31/05/06
12 May 2006
Return made up to 28/04/06; full list of members
28 Apr 2005
Incorporation