YOUR NEW CAR LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 5DG

Company number 07399147
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address ATKINSONS, THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, ENGLAND, YO10 5DG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG to Atkinsons, the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 15 December 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of YOUR NEW CAR LIMITED are www.yournewcar.co.uk, and www.your-new-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your New Car Limited is a Private Limited Company. The company registration number is 07399147. Your New Car Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Your New Car Limited is Atkinsons The Innovation Centre Innovation Way Heslington York North Yorkshire England Yo10 5dg. . FINCH, Richard Michael is a Director of the company. Director CRITCHLEY, Noel has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director GOLDSBOROUGH, Jonathan Braham has been resigned. Director GOSLING, Andrew Mark has been resigned. Director JOHNSON, Neil Stuart has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
FINCH, Richard Michael
Appointed Date: 13 April 2012
47 years old

Resigned Directors

Director
CRITCHLEY, Noel
Resigned: 21 April 2012
Appointed Date: 12 January 2012
55 years old
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 06 October 2010
Appointed Date: 06 October 2010
68 years old
Director
GOLDSBOROUGH, Jonathan Braham
Resigned: 18 July 2012
Appointed Date: 13 April 2012
78 years old
Director
GOSLING, Andrew Mark
Resigned: 23 March 2012
Appointed Date: 06 October 2010
46 years old
Director
JOHNSON, Neil Stuart
Resigned: 10 May 2012
Appointed Date: 06 October 2010
51 years old

Persons With Significant Control

Mr Andrew Mark Gosling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel Critchley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Johnson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Michael Finch
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

YOUR NEW CAR LIMITED Events

15 Dec 2016
Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG to Atkinsons, the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 15 December 2016
28 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 240
18 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 23 more events
15 Nov 2010
Appointment of Andrew Mark Gosling as a director
15 Nov 2010
Appointment of Neil Stuart Johnson as a director
15 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
07 Oct 2010
Termination of appointment of Elizabeth Ann Davies as a director
06 Oct 2010
Incorporation

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