Company number 08240470
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address DOWNS & CO, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, TN16 1AH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of APPROVED CARS LIMITED are www.approvedcars.co.uk, and www.approved-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Approved Cars Limited is a Private Limited Company.
The company registration number is 08240470. Approved Cars Limited has been working since 04 October 2012.
The present status of the company is Active. The registered address of Approved Cars Limited is Downs Co Genesis House 1 2 The Grange High Street Westerham Kent Tn16 1ah. . CLEMENT, Jason Grant is a Director of the company. Director CLEMENT, Jason Grant has been resigned. Director LUCRAFT, Maria Jane has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jason Grant Clement
Notified on: 22 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
APPROVED CARS LIMITED Events
12 Feb 2017
Confirmation statement made on 22 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
17 Nov 2015
Registered office address changed from Downs & Co 21-25 North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 17 November 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
16 Sep 2013
Appointment of Mr Jason Clement as a director
22 Jan 2013
Annual return made up to 22 January 2013 with full list of shareholders
21 Nov 2012
Termination of appointment of Jason Clement as a director
21 Nov 2012
Appointment of Mrs Maria Jane Lucraft as a director
04 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted