THE REAL CAR COMPANY LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4FG

Company number 03723910
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address UNIT F1, INTEC FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, WALES, LL57 4FG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Unit F1, Intec Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FG on 11 April 2016. The most likely internet sites of THE REAL CAR COMPANY LIMITED are www.therealcarcompany.co.uk, and www.the-real-car-company.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and nine months. The distance to to Bangor (Gwynedd) Rail Station is 2.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Real Car Company Limited is a Private Limited Company. The company registration number is 03723910. The Real Car Company Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of The Real Car Company Limited is Unit F1 Intec Ffordd Y Parc Parc Menai Bangor Gwynedd Wales Ll57 4fg. The company`s financial liabilities are £1748.9k. It is £44.38k against last year. The cash in hand is £336.76k. It is £-544.59k against last year. And the total assets are £2074.46k, which is £-98.98k against last year. ARNOLD, Raymond William is a Secretary of the company. ARNOLD, Raymond William is a Director of the company. JOHNSTONE, Ian James Fitzroy is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


the real car company Key Finiance

LIABILITIES £1748.9k
+2%
CASH £336.76k
-62%
TOTAL ASSETS £2074.46k
-5%
All Financial Figures

Current Directors

Secretary
ARNOLD, Raymond William
Appointed Date: 02 March 1999

Director
ARNOLD, Raymond William
Appointed Date: 02 March 1999
71 years old

Director
JOHNSTONE, Ian James Fitzroy
Appointed Date: 02 March 1999
73 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Raymond William Arnold
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian James Fitzroy Johnstone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REAL CAR COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Unit F1, Intec Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FG on 11 April 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
07 Apr 1999
Particulars of mortgage/charge
12 Mar 1999
Registered office changed on 12/03/99 from: 73-75 princess street st peter's square manchester M2 4EG
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation

THE REAL CAR COMPANY LIMITED Charges

30 March 1999
Mortgage debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…