ASSOCIATED BROAD CAMPDEN CARS LIMITED
CHELTENHAM


Company number 09434343
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL503AT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mrs Nichola Smith on 10 February 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of ASSOCIATED BROAD CAMPDEN CARS LIMITED are www.associatedbroadcampdencars.co.uk, and www.associated-broad-campden-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Associated Broad Campden Cars Limited is a Private Limited Company. The company registration number is 09434343. Associated Broad Campden Cars Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Associated Broad Campden Cars Limited is Windsor House Bayshill Road Cheltenham Gloucestershire United Kingdom Gl503at. . RAWLINGS, Philip Roy is a Director of the company. SMITH, Nicola is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director RAWLINGS, Janet Patricia has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
RAWLINGS, Philip Roy
Appointed Date: 11 February 2015
84 years old
Director
SMITH, Nicola
Appointed Date: 11 February 2015
60 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2015
Appointed Date: 11 February 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 11 February 2015
Appointed Date: 11 February 2015
81 years old
Director
RAWLINGS, Janet Patricia
Resigned: 11 February 2015
Appointed Date: 11 February 2015
84 years old

Persons With Significant Control

Mr Philip Roy Rawlings
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED BROAD CAMPDEN CARS LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Feb 2017
Director's details changed for Mrs Nichola Smith on 10 February 2017
04 Nov 2016
Total exemption small company accounts made up to 5 April 2016
07 Oct 2016
Previous accounting period extended from 28 February 2016 to 5 April 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 4 more events
17 Feb 2015
Appointment of Mrs Janet Patricia Rawlings as a director on 11 February 2015
17 Feb 2015
Appointment of Mr Philip Roy Rawlings as a director on 11 February 2015
17 Feb 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 11 February 2015
17 Feb 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 11 February 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1

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