BUSINESS CAR MANAGER LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2TS

Company number 05581943
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 10 CARDINALS WALK, HAMPTON, MIDDLESEX, TW12 2TS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BUSINESS CAR MANAGER LIMITED are www.businesscarmanager.co.uk, and www.business-car-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Chessington North Rail Station is 4.7 miles; to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Car Manager Limited is a Private Limited Company. The company registration number is 05581943. Business Car Manager Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Business Car Manager Limited is 10 Cardinals Walk Hampton Middlesex Tw12 2ts. . MORTON, Ralph Nicholas is a Secretary of the company. MORTON, Alison Ellenor is a Director of the company. MORTON, Ralph Nicholas is a Director of the company. RATCLIFFE, Nicholas is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
MORTON, Ralph Nicholas
Appointed Date: 04 October 2005
Director
MORTON, Alison Ellenor
Appointed Date: 04 October 2005
66 years old
Director
MORTON, Ralph Nicholas
Appointed Date: 04 October 2005
67 years old
Director
RATCLIFFE, Nicholas
Appointed Date: 01 September 2012
61 years old

Persons With Significant Control

Mr Nicholas Ratcliffe
Notified on: 4 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS CAR MANAGER LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 4 October 2016 with updates
24 Jun 2016
Satisfaction of charge 1 in full
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 23 more events
30 Sep 2007
Total exemption small company accounts made up to 31 March 2007
12 Oct 2006
Total exemption small company accounts made up to 31 March 2006
06 Oct 2006
Return made up to 04/10/06; full list of members
21 Nov 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
04 Oct 2005
Incorporation

BUSINESS CAR MANAGER LIMITED Charges

4 February 2012
Debenture
Delivered: 15 February 2012
Status: Satisfied on 24 June 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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