URBAN CAR COMPANY LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8EL

Company number 06615400
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address URBAN CAR COMPANY LTD VIKING WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8EL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Graham Edward Sargent as a director on 30 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of URBAN CAR COMPANY LTD are www.urbancarcompany.co.uk, and www.urban-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Shelford (Cambs) Rail Station is 9 miles; to Foxton Rail Station is 9.5 miles; to Shepreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Car Company Ltd is a Private Limited Company. The company registration number is 06615400. Urban Car Company Ltd has been working since 10 June 2008. The present status of the company is Active. The registered address of Urban Car Company Ltd is Urban Car Company Ltd Viking Way Bar Hill Cambridge Cambridgeshire Cb23 8el. . CHAPMAN, Trevor is a Director of the company. SAUNDERS, Brian Kenith is a Director of the company. SAUNDERS, Stuart James is a Director of the company. Secretary SAUNDERS, Emma Joanne has been resigned. Secretary SAUNDERS, Stuart James has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director SARGENT, Graham Edward has been resigned. Director SAUNDERS, Emma Joanne has been resigned. Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
CHAPMAN, Trevor
Appointed Date: 01 November 2012
49 years old
Director
SAUNDERS, Brian Kenith
Appointed Date: 07 July 2009
75 years old
Director
SAUNDERS, Stuart James
Appointed Date: 10 June 2008
49 years old

Resigned Directors

Secretary
SAUNDERS, Emma Joanne
Resigned: 01 April 2011
Appointed Date: 01 November 2010
Secretary
SAUNDERS, Stuart James
Resigned: 01 November 2010
Appointed Date: 10 June 2008
Secretary
ACI SECRETARIES LIMITED
Resigned: 10 June 2008
Appointed Date: 10 June 2008
Director
SARGENT, Graham Edward
Resigned: 30 November 2016
Appointed Date: 01 November 2010
73 years old
Director
SAUNDERS, Emma Joanne
Resigned: 01 November 2010
Appointed Date: 10 June 2008
50 years old
Director
ACI DIRECTORS LIMITED
Resigned: 10 June 2008
Appointed Date: 10 June 2008

Persons With Significant Control

Mr Stuart James Saunders
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

URBAN CAR COMPANY LTD Events

20 Dec 2016
Termination of appointment of Graham Edward Sargent as a director on 30 November 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Jan 2016
Registration of charge 066154000003, created on 18 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Dec 2015
Registration of charge 066154000002, created on 9 December 2015
...
... and 29 more events
19 Jun 2008
Appointment terminated secretary aci secretaries LIMITED
19 Jun 2008
Appointment terminated director aci directors LIMITED
19 Jun 2008
Director appointed emma joanne saunders
19 Jun 2008
Director and secretary appointed stuart james saunders
10 Jun 2008
Incorporation

URBAN CAR COMPANY LTD Charges

18 December 2015
Charge code 0661 5400 0003
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 21 viking way, bar hill, cambridge…
9 December 2015
Charge code 0661 5400 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 January 2011
Rent deposit deed
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Tesco Stores Limited (The "Landlord")
Description: By way of fixed charge all the interest in the interest…

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