YOUR CAR LIMITED
SWINDON TWP (NEWCO) 52 LIMITED

Hellopages » Wiltshire » Swindon » SN5 6PS
Company number 06498945
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address PO BOX 1463 WINDMILL HILL, WHITEHILL WAY, SWINDON, SN5 6PS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of YOUR CAR LIMITED are www.yourcar.co.uk, and www.your-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Your Car Limited is a Private Limited Company. The company registration number is 06498945. Your Car Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Your Car Limited is Po Box 1463 Windmill Hill Whitehill Way Swindon Sn5 6ps. . MACIVER, Angus Duncan is a Secretary of the company. BLAZYE, Andrew Robert is a Director of the company. DEY, Eric Richard is a Director of the company. MACIVER, Angus Duncan is a Director of the company. PISCIOTTA, Steven Joseph is a Director of the company. Secretary CRAWFORD, Peter Alan has been resigned. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director CONNELL, Gregson Lee has been resigned. Director CRAWFORD, Peter Alan has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACIVER, Angus Duncan
Appointed Date: 11 October 2013
Director
BLAZYE, Andrew Robert
Appointed Date: 11 October 2013
67 years old
Director
DEY, Eric Richard
Appointed Date: 11 October 2013
66 years old
Director
MACIVER, Angus Duncan
Appointed Date: 11 October 2013
66 years old
Director
PISCIOTTA, Steven Joseph
Appointed Date: 11 October 2013
62 years old

Resigned Directors

Secretary
CRAWFORD, Peter Alan
Resigned: 11 October 2013
Appointed Date: 18 June 2008
Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 18 June 2008
Appointed Date: 11 February 2008
Director
CONNELL, Gregson Lee
Resigned: 11 October 2013
Appointed Date: 18 June 2008
62 years old
Director
CRAWFORD, Peter Alan
Resigned: 29 January 2014
Appointed Date: 18 June 2008
66 years old
Director
TWP (DIRECTORS) LIMITED
Resigned: 18 June 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Quadrum Investment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUR CAR LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
11 Feb 2016
Register inspection address has been changed from C/O Epyx Limited Heath Farm Hampton Lane Meriden Coventry Warwickshire CV7 7LL to C/O Fleetcor PO Box 1463 White Hill House Windmill Hill Swindon Wiltshire SN5 6PS
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
21 Jul 2008
Appointment terminated director twp (directors) LIMITED
09 Jul 2008
Appointment terminated secretary twp (company secretary) LIMITED
01 Jul 2008
Director appointed gregson connell
01 Jul 2008
Secretary appointed peter alan crawford
11 Feb 2008
Incorporation

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