SPECIALIST CARS HOLDINGS LIMITED
GUNNELS WOOD ROAD, STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2BE

Company number 06047694
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address C/O SPECIALIST CARS LTD, ARLINGTON BUSINESS PARK, GUNNELS WOOD ROAD, STEVENAGE, HERTS, SG1 2BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100,000 . The most likely internet sites of SPECIALIST CARS HOLDINGS LIMITED are www.specialistcarsholdings.co.uk, and www.specialist-cars-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Specialist Cars Holdings Limited is a Private Limited Company. The company registration number is 06047694. Specialist Cars Holdings Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Specialist Cars Holdings Limited is C O Specialist Cars Ltd Arlington Business Park Gunnels Wood Road Stevenage Herts Sg1 2be. . JAMES, Clive Michael is a Secretary of the company. DONOVAN, Michael Jacob is a Director of the company. FLETCHER, Clive Martin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMES, Clive Michael
Appointed Date: 10 January 2007

Director
DONOVAN, Michael Jacob
Appointed Date: 10 January 2007
66 years old

Director
FLETCHER, Clive Martin
Appointed Date: 10 January 2007
66 years old

Persons With Significant Control

Mr Clive Martin Fletcher
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Jacob Donovan
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST CARS HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 May 2016
Group of companies' accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000

03 Jun 2015
Group of companies' accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100,000

...
... and 27 more events
01 May 2007
Ad 20/02/07--------- £ si 99998@1
16 Apr 2007
Ad 20/02/07--------- £ si 99998@1=99998 £ ic 2/100000
16 Apr 2007
Ad 10/01/07--------- £ si 1@1=1 £ ic 1/2
11 Apr 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
10 Jan 2007
Incorporation

SPECIALIST CARS HOLDINGS LIMITED Charges

30 May 2008
Guarantee & debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…