BRITCAR 24HR LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7DR
Company number 06479594
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7DR
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Oliver Tucker as a director on 10 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRITCAR 24HR LIMITED are www.britcar24hr.co.uk, and www.britcar-24hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Britcar 24hr Limited is a Private Limited Company. The company registration number is 06479594. Britcar 24hr Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Britcar 24hr Limited is Suite 2 Victoria House South Street Farnham Surrey Gu9 7dr. . ADAMS, Paul Branston is a Secretary of the company. TUCKER, James Francis Alec is a Director of the company. Secretary WILLIAMS, Claire Susannah has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director TUCKER, Oliver has been resigned. Director TUCKER, Wendy Anne has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
ADAMS, Paul Branston
Appointed Date: 26 May 2011
Director
TUCKER, James Francis Alec
Appointed Date: 19 January 2009
77 years old

Resigned Directors

Secretary
WILLIAMS, Claire Susannah
Resigned: 26 May 2011
Appointed Date: 22 January 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
TUCKER, Oliver
Resigned: 10 January 2017
Appointed Date: 26 May 2011
50 years old
Director
TUCKER, Wendy Anne
Resigned: 19 January 2009
Appointed Date: 22 January 2008
77 years old
Director
QA NOMINEES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr James Francis Alec Tucker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BRITCAR 24HR LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Jan 2017
Termination of appointment of Oliver Tucker as a director on 10 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
15 Feb 2008
New secretary appointed
25 Jan 2008
Registered office changed on 25/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
24 Jan 2008
Director resigned
24 Jan 2008
Secretary resigned
22 Jan 2008
Incorporation

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