MOTOR CAR CENTRE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XS

Company number 04520125
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address COMMONWEALTH HOUSE, JENTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1XS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Station Approach Leamington Spa Warwickshire CV31 3PS to Commonwealth House Jenton Road Leamington Spa Warwickshire CV31 1XS on 19 October 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of MOTOR CAR CENTRE LIMITED are www.motorcarcentre.co.uk, and www.motor-car-centre.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.4 miles; to Tile Hill Rail Station is 8.6 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Car Centre Limited is a Private Limited Company. The company registration number is 04520125. Motor Car Centre Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Motor Car Centre Limited is Commonwealth House Jenton Road Leamington Spa Warwickshire England Cv31 1xs. The company`s financial liabilities are £54.92k. It is £15.77k against last year. The cash in hand is £187.83k. It is £68.35k against last year. And the total assets are £659.42k, which is £245.21k against last year. GODDARD, Iain Jackson is a Secretary of the company. SHOKAR, Jaswinder Singh is a Director of the company. Secretary HUGHES, Stephen John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


motor car centre Key Finiance

LIABILITIES £54.92k
+40%
CASH £187.83k
+57%
TOTAL ASSETS £659.42k
+59%
All Financial Figures

Current Directors

Secretary
GODDARD, Iain Jackson
Appointed Date: 04 December 2014

Director
SHOKAR, Jaswinder Singh
Appointed Date: 01 December 2002
57 years old

Resigned Directors

Secretary
HUGHES, Stephen John
Resigned: 04 December 2014
Appointed Date: 01 December 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2002
Appointed Date: 28 August 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Jaswinder Singh Shokar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MOTOR CAR CENTRE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Registered office address changed from Station Approach Leamington Spa Warwickshire CV31 3PS to Commonwealth House Jenton Road Leamington Spa Warwickshire CV31 1XS on 19 October 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

...
... and 44 more events
20 Feb 2003
New director appointed
20 Feb 2003
New secretary appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
28 Aug 2002
Incorporation

MOTOR CAR CENTRE LIMITED Charges

25 November 2014
Charge code 0452 0125 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…