CAR CARE PLAN MANAGEMENT SERVICES LIMITED
THORNBURY GMAC INTERNATIONAL INSURANCE SERVICES LIMITED GENERAL INTERNATIONAL (UK) LIMITED

Hellopages » West Yorkshire » Leeds » BD3 7AG

Company number 02624430
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of CAR CARE PLAN MANAGEMENT SERVICES LIMITED are www.carcareplanmanagementservices.co.uk, and www.car-care-plan-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Car Care Plan Management Services Limited is a Private Limited Company. The company registration number is 02624430. Car Care Plan Management Services Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Car Care Plan Management Services Limited is Jubilee House 5 Mid Point Business Park Thornbury West Yorkshire Bd3 7ag. . TINCH, Gavin William Work is a Secretary of the company. HEAVISIDES, Timothy John is a Director of the company. WRIGHT, Simon Jonathan is a Director of the company. Secretary BENJAMIN, Keith John has been resigned. Secretary EVANS, Chrissi Roberta has been resigned. Secretary ROEBUCK, Paul Gerard has been resigned. Secretary WHILEY, Graham Markley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENJAMIN, Keith John has been resigned. Director CLARREN, Steven Neil has been resigned. Director DUFFY, Charles Bernard has been resigned. Director GALLAGHER, Seamus has been resigned. Director JUDD, Ronald Mark has been resigned. Director LONERGAN, Steven Mark has been resigned. Director MOWLAM, Anthony John has been resigned. Director MOWLAM, Anthony John has been resigned. Director PLUMER, Christian Charles has been resigned. Director REID, Maxwell Ferguson has been resigned. Director ROEBUCK, Paul Gerard has been resigned. Director STEWART, Ian Ross has been resigned. Director SUTHERLAND, Mark Justin has been resigned. Director VANSWEARINGEN, Charles Ellis has been resigned. Director WHITEFORD, James has been resigned. Director WHITELAM, Gary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
TINCH, Gavin William Work
Appointed Date: 01 April 2015
Director
HEAVISIDES, Timothy John
Appointed Date: 28 February 2013
66 years old
Director
WRIGHT, Simon Jonathan
Appointed Date: 30 November 2010
59 years old

Resigned Directors

Secretary
BENJAMIN, Keith John
Resigned: 09 December 2002
Appointed Date: 01 March 1994
Secretary
EVANS, Chrissi Roberta
Resigned: 01 March 1994
Appointed Date: 25 September 1991
Secretary
ROEBUCK, Paul Gerard
Resigned: 25 September 1991
Appointed Date: 21 August 1991
Secretary
WHILEY, Graham Markley
Resigned: 01 April 2015
Appointed Date: 09 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1991
Appointed Date: 27 June 1991
Director
BENJAMIN, Keith John
Resigned: 09 December 2002
Appointed Date: 25 September 1991
69 years old
Director
CLARREN, Steven Neil
Resigned: 30 April 2004
Appointed Date: 09 December 2002
67 years old
Director
DUFFY, Charles Bernard
Resigned: 31 July 1998
Appointed Date: 25 September 1991
75 years old
Director
GALLAGHER, Seamus
Resigned: 01 November 2000
Appointed Date: 01 October 1997
59 years old
Director
JUDD, Ronald Mark
Resigned: 30 April 2004
Appointed Date: 09 December 2002
61 years old
Director
LONERGAN, Steven Mark
Resigned: 09 December 2002
Appointed Date: 01 January 1999
69 years old
Director
MOWLAM, Anthony John
Resigned: 30 November 2010
Appointed Date: 30 April 2004
76 years old
Director
MOWLAM, Anthony John
Resigned: 30 September 1997
Appointed Date: 25 September 1991
76 years old
Director
PLUMER, Christian Charles
Resigned: 08 November 2010
Appointed Date: 15 May 2008
59 years old
Director
REID, Maxwell Ferguson
Resigned: 30 November 2010
Appointed Date: 01 November 2000
61 years old
Director
ROEBUCK, Paul Gerard
Resigned: 25 September 1991
Appointed Date: 21 August 1991
62 years old
Director
STEWART, Ian Ross
Resigned: 25 September 1991
Appointed Date: 21 August 1991
59 years old
Director
SUTHERLAND, Mark Justin
Resigned: 15 May 2008
Appointed Date: 20 July 2006
57 years old
Director
VANSWEARINGEN, Charles Ellis
Resigned: 28 February 2013
Appointed Date: 30 November 2010
71 years old
Director
WHITEFORD, James
Resigned: 20 July 2006
Appointed Date: 09 December 2002
64 years old
Director
WHITELAM, Gary
Resigned: 30 April 2004
Appointed Date: 09 December 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1991
Appointed Date: 27 June 1991

Persons With Significant Control

Car Care Plan (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR CARE PLAN MANAGEMENT SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
28 Apr 2015
Full accounts made up to 31 December 2014
18 Apr 2015
Company name changed gmac international insurance services LIMITED\certificate issued on 18/04/15
  • RES15 ‐ Change company name resolution on 2015-03-30
...
... and 100 more events
23 Sep 1991
Registered office changed on 23/09/91 from: 2 baches street london N1 6UB
23 Sep 1991
Director resigned;new director appointed
23 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1991
Incorporation

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