Company number 07896516
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address FIDES HOUSE, 10 CHERTSEY ROAD, WOKING, SURREY, ENGLAND AND WALES, GU21 5AB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 4 January 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of EURO CAR SPECIALIST LTD are www.eurocarspecialist.co.uk, and www.euro-car-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Car Specialist Ltd is a Private Limited Company.
The company registration number is 07896516. Euro Car Specialist Ltd has been working since 04 January 2012.
The present status of the company is Active. The registered address of Euro Car Specialist Ltd is Fides House 10 Chertsey Road Woking Surrey England and Wales Gu21 5ab. The company`s financial liabilities are £0.18k. It is £-11.59k against last year. The cash in hand is £3.33k. It is £2.99k against last year. And the total assets are £18.1k, which is £-9.91k against last year. BUTT, Kamran Numan is a Secretary of the company. BUTT, Numan is a Secretary of the company. BUTT, Numan is a Director of the company. Director MOHAMMED, Wajid has been resigned. The company operates in "Sale of used cars and light motor vehicles".
euro car specialist Key Finiance
LIABILITIES
£0.18k
-99%
CASH
£3.33k
+883%
TOTAL ASSETS
£18.1k
-36%
All Financial Figures
Current Directors
Director
BUTT, Numan
Appointed Date: 04 January 2012
46 years old
Resigned Directors
Director
MOHAMMED, Wajid
Resigned: 10 August 2013
Appointed Date: 04 January 2012
43 years old
Persons With Significant Control
Numan Butt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
EURO CAR SPECIALIST LTD Events
21 Mar 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
21 Feb 2017
Confirmation statement made on 4 January 2017 with updates
23 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
28 Mar 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 10 more events
09 Oct 2013
Total exemption full accounts made up to 31 January 2013
16 Sep 2013
Registered office address changed from 7 Azalea Court Woking GU22 0HG England on 16 September 2013
16 Sep 2013
Termination of appointment of Wajid Mohammed as a director
08 Mar 2013
Annual return made up to 4 January 2013 with full list of shareholders
04 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted