THE SURREY CAR COMPANY LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 6BB

Company number 09503475
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address THE GABLES HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6BB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Termination of appointment of Ahmet Tancu Karal as a director on 1 October 2016. The most likely internet sites of THE SURREY CAR COMPANY LIMITED are www.thesurreycarcompany.co.uk, and www.the-surrey-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.7 miles; to Fulwell Rail Station is 11 miles; to Milford (Surrey) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Surrey Car Company Limited is a Private Limited Company. The company registration number is 09503475. The Surrey Car Company Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of The Surrey Car Company Limited is The Gables High Street Ripley Woking Surrey England Gu23 6bb. . HASSAN, Hasibe is a Director of the company. MEHMET, Kenan is a Director of the company. Director KARAL, Ahmet Tancu has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HASSAN, Hasibe
Appointed Date: 23 March 2015
36 years old

Director
MEHMET, Kenan
Appointed Date: 23 March 2015
40 years old

Resigned Directors

Director
KARAL, Ahmet Tancu
Resigned: 01 October 2016
Appointed Date: 10 October 2015
69 years old

Persons With Significant Control

Mr Kenan Mehmet
Notified on: 1 October 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ahmet Tancu Karal
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SURREY CAR COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
18 Oct 2016
Termination of appointment of Ahmet Tancu Karal as a director on 1 October 2016
29 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 3 February 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016

03 Feb 2016
Registered office address changed from , 47 Halstead Road, I Owarish & Co Accountants Ltd, London, N21 3DY, England to The Gables High Street Ripley Woking Surrey GU23 6BB on 3 February 2016
20 Jan 2016
Appointment of Mr Ahmet Tancu Karal as a director on 10 October 2015
02 Aug 2015
Registered office address changed from , 76 Harman Road, Bush Hill Park, Enfield, EN1 1LA, England to The Gables High Street Ripley Woking Surrey GU23 6BB on 2 August 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted