Company number 08810101
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 2 BURDON VILLAGE, SUNDERLAND, SR3 2PY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of SPECIALISED MOTOR CONSULTANTS LIMITED are www.specialisedmotorconsultants.co.uk, and www.specialised-motor-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Specialised Motor Consultants Limited is a Private Limited Company.
The company registration number is 08810101. Specialised Motor Consultants Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of Specialised Motor Consultants Limited is 2 Burdon Village Sunderland Sr3 2py. . LANES, Kathleen is a Secretary of the company. LANES, Kathleen is a Director of the company. LANES, Malcolm is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr Malcolm Lanes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Lanes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALISED MOTOR CONSULTANTS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 0 more events
17 Dec 2014
Director's details changed for Mr Malcolm Lanes on 15 December 2014
17 Dec 2014
Director's details changed for Mrs Kathleen Lanes on 15 December 2014
21 Mar 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
21 Mar 2014
Appointment of Mrs Kathleen Lanes as a secretary
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11