JUST NICE CLEAN CARS HOLDINGS LIMITED
WARWICK


Company number 08369327
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address JUST NICE HOUSE JUST NICE HOUSE, MILLERS ROAD, WARWICK, ENGLAND, CV54 5AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Unit 3 Earlswood Trading Estate Earlswood Trading Estate, Poolhead Lane Earlswood Solihull West Midlands B94 5EW to Just Nice House Just Nice House Millers Road Warwick CV54 5AE on 15 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of JUST NICE CLEAN CARS HOLDINGS LIMITED are www.justnicecleancarsholdings.co.uk, and www.just-nice-clean-cars-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Just Nice Clean Cars Holdings Limited is a Private Limited Company. The company registration number is 08369327. Just Nice Clean Cars Holdings Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Just Nice Clean Cars Holdings Limited is Just Nice House Just Nice House Millers Road Warwick England Cv54 5ae. . JAY, Carl Michael is a Director of the company. JAY, Charlotte is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JAY, Carl Michael
Appointed Date: 21 January 2013
60 years old

Director
JAY, Charlotte
Appointed Date: 18 August 2014
54 years old

Persons With Significant Control

Mr Carl Jay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JUST NICE CLEAN CARS HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 21 January 2017 with updates
15 Mar 2017
Registered office address changed from Unit 3 Earlswood Trading Estate Earlswood Trading Estate, Poolhead Lane Earlswood Solihull West Midlands B94 5EW to Just Nice House Just Nice House Millers Road Warwick CV54 5AE on 15 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Apr 2016
Registration of charge 083693270001, created on 20 April 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

...
... and 5 more events
21 Aug 2014
Appointment of Mrs Charlotte Jay as a director on 18 August 2014
21 Aug 2014
Registered office address changed from First Floor 15 Colmore Row Birmingham B3 2BH to Unit 3 Earlswood Trading Estate Earlswood Trading Estate, Poolhead Lane Earlswood Solihull West Midlands B94 5EW on 21 August 2014
19 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100

08 Nov 2013
Registered office address changed from Unit 306 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom on 8 November 2013
21 Jan 2013
Incorporation

JUST NICE CLEAN CARS HOLDINGS LIMITED Charges

20 April 2016
Charge code 0836 9327 0001
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 1 mander house millers road…