CAR STORE.COM LIMITED - ANNESLEY NOTTINGHAM
| Company Profile | Company Filings |
Overview
CAR STORE.COM LIMITED is a Private Limited Company from ANNESLEY NOTTINGHAM and has the status: Active.
CAR STORE.COM LIMITED was incorporated 46 years ago on 28/03/1978 and has the registered number: 01359849. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CAR STORE.COM LIMITED was incorporated 46 years ago on 28/03/1978 and has the registered number: 01359849. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CAR STORE.COM LIMITED - ANNESLEY NOTTINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/12/2022 | 31/10/2024 |
Registered Office
LOXLEY HOUSE 2 OAKWOOD COURT
ANNESLEY NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Previous trading names include:
PENDRAGON USED CARS LIMITED (until 13/12/2018)
PENDRAGON USED CARS LIMITED (until 13/12/2018)
THE CAR STORE LIMITED (until 20/11/2018)
EVANS HALSHAW MOTORS LIMITED (until 16/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate Director | 1999-02-09 | CURRENT | ||
| MR RICHARD JAMES MALONEY | Secretary | 2017-01-01 | CURRENT | ||
| MR NEIL WILLIAMSON | Dec 1965 | British | Director | 2024-02-01 | CURRENT |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| ROGER ROWLETT | May 1949 | British | Director | 1995-01-01 UNTIL 1996-08-30 | RESIGNED |
| JOHN KEITH WHITAKER | Jul 1940 | British | Director | 1995-01-01 UNTIL 1996-08-30 | RESIGNED |
| ANDREW JOSEPH PITT | British | Secretary | RESIGNED | ||
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 1999-04-30 UNTIL 2017-01-01 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| MR RICHARD TEATUM | Mar 1957 | British | Director | 1994-04-29 UNTIL 1994-12-08 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 1999-04-27 UNTIL 2017-01-01 | RESIGNED |
| MR MARTIN DUDLEY SUMNER | Nov 1945 | British | Director | 1996-09-10 UNTIL 1999-02-09 | RESIGNED |
| JEREMY FREDRICK SNOWDEN | Aug 1953 | British | Director | 1993-01-01 UNTIL 1996-08-30 | RESIGNED |
| GEORGE SMITH | Sep 1941 | British | Director | 1993-01-01 UNTIL 1994-12-31 | RESIGNED |
| MR ALAN FRANK SMITH | Oct 1946 | British | Director | 1996-01-01 UNTIL 1999-02-09 | RESIGNED |
| MR STEPHEN NEIL HOPEWELL | Nov 1959 | British | Director | 1999-02-09 UNTIL 2000-03-03 | RESIGNED |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 1999-02-09 UNTIL 2019-03-31 | RESIGNED |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 1999-02-09 UNTIL 2009-12-10 | RESIGNED |
| ALAN LESLIE EMSON | Dec 1942 | British | Director | RESIGNED | |
| ARTHUR GEOFFREY DALE | Aug 1946 | British | Director | RESIGNED | |
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 1999-02-09 UNTIL 2023-10-07 | RESIGNED |
| MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 1993-01-01 UNTIL 1999-02-09 | RESIGNED |
| MICHAEL JOHN BOWE | Aug 1950 | British | Director | 1993-12-01 UNTIL 1998-03-31 | RESIGNED |
| MR WILLIAM BERMAN | Feb 1966 | American | Director | 2020-04-09 UNTIL 2024-01-31 | RESIGNED |
| ANTHONY BERNARD ARCHER | Jul 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pendragon Motor Group Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |