NEW MARQUE SPECIALIST CARS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DW

Company number 06418104
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address NEW MARQUE SPECIALIST CARS LTD, 1 OVER ROAD, LONGSTANTON, CAMBRIDGE, CB24 3DW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 102 ; Statement of capital following an allotment of shares on 6 April 2016 GBP 102 . The most likely internet sites of NEW MARQUE SPECIALIST CARS LIMITED are www.newmarquespecialistcars.co.uk, and www.new-marque-specialist-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Shelford (Cambs) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Marque Specialist Cars Limited is a Private Limited Company. The company registration number is 06418104. New Marque Specialist Cars Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of New Marque Specialist Cars Limited is New Marque Specialist Cars Ltd 1 Over Road Longstanton Cambridge Cb24 3dw. . HARRIS, Christopher John is a Secretary of the company. HARRIS, Christopher John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LEE, Michael Jeffrey has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HARRIS, Christopher John
Appointed Date: 05 November 2007

Director
HARRIS, Christopher John
Appointed Date: 05 November 2007
58 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Director
LEE, Michael Jeffrey
Resigned: 31 December 2009
Appointed Date: 05 November 2007
57 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Christopher John Harris
Notified on: 5 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Ann Harris
Notified on: 5 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MARQUE SPECIALIST CARS LIMITED Events

09 Dec 2016
Confirmation statement made on 5 November 2016 with updates
04 Dec 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 102

04 Dec 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 102

12 Oct 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 102

12 Oct 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 102

...
... and 22 more events
07 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
06 Nov 2007
Ad 05/11/07--------- £ si 98@1=98 £ ic 2/100
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
05 Nov 2007
Incorporation