THE CAR COMPANY (UK) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2NT
Company number 04732943
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 17 PEMBROKE ROAD, PORTSMOUTH, ENGLAND, PO1 2NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registered office address changed from 11 st Georges Business Centre St Georges Square Portsmouth Hants PO1 3EZ to 17 Pembroke Road Portsmouth PO1 2NT on 30 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE CAR COMPANY (UK) LIMITED are www.thecarcompanyuk.co.uk, and www.the-car-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Car Company Uk Limited is a Private Limited Company. The company registration number is 04732943. The Car Company Uk Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of The Car Company Uk Limited is 17 Pembroke Road Portsmouth England Po1 2nt. . GAUNTLETT, Nicholas Charles is a Director of the company. Secretary GAUNTLETT, Bruce Nigel has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GAUNTLETT, Nicholas Charles
Appointed Date: 13 April 2003
56 years old

Resigned Directors

Secretary
GAUNTLETT, Bruce Nigel
Resigned: 28 March 2008
Appointed Date: 13 April 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003

Persons With Significant Control

Mr Nicholas Charles Gauntlett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE CAR COMPANY (UK) LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Jan 2017
Registered office address changed from 11 st Georges Business Centre St Georges Square Portsmouth Hants PO1 3EZ to 17 Pembroke Road Portsmouth PO1 2NT on 30 January 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
07 May 2003
Director resigned
07 May 2003
Registered office changed on 07/05/03 from: pembroke house 7 brunswick square bristol BS2 8PE
07 May 2003
New secretary appointed
07 May 2003
New director appointed
13 Apr 2003
Incorporation

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