SPECIALIST CARS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
SPECIALIST CARS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SPECIALIST CARS LIMITED was incorporated 34 years ago on 23/08/1989 and has the registered number: 02416408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPECIALIST CARS LIMITED was incorporated 34 years ago on 23/08/1989 and has the registered number: 02416408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPECIALIST CARS LIMITED - LEICESTER
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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
MR DARREN EDWARDS | Jul 1968 | British | Director | 2022-04-01 | CURRENT |
MR CLIVE MICHAEL JAMES | Jan 1961 | Secretary | 2004-01-02 UNTIL 2022-04-01 | RESIGNED | |
HENRY CHARLES YEARLEY | Dec 1941 | Director | RESIGNED | ||
SIMON ANDREW MICHELL | Mar 1966 | British | Director | 2004-01-02 UNTIL 2009-12-16 | RESIGNED |
MR CLIVE MICHAEL JAMES | Jan 1961 | Director | 2004-01-02 UNTIL 2022-04-01 | RESIGNED | |
MR CLIVE MARTIN FLETCHER | Mar 1959 | British | Director | 1991-11-01 UNTIL 2022-04-01 | RESIGNED |
DAVID FAWCITT | Nov 1951 | British | Director | RESIGNED | |
MR MICHAEL JACOB DONOVAN | Sep 1959 | British | Director | 1991-11-01 UNTIL 2022-04-01 | RESIGNED |
MR ADAM COLLINSON | Jun 1972 | British | Director | 2022-04-01 UNTIL 2023-07-14 | RESIGNED |
MR JULIAN LANCE BOURNE | Jul 1960 | British | Director | 2011-01-01 UNTIL 2022-04-01 | RESIGNED |
HENRY CHARLES YEARLEY | Dec 1941 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specialist Cars Holdings Limited | 2017-01-10 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Clive Martin Fletcher | 2016-04-06 - 2022-01-01 | 3/1959 | Ownership of shares 25 to 50 percent | |
Mr Michael Jacob Donovan | 2016-04-06 - 2022-01-01 | 9/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Specialist Cars Limited - Limited company accounts 20.1 | 2022-03-26 | 31-12-2021 | £613,083 Cash £15,132,386 equity |
Specialist Cars Limited - Limited company accounts 20.1 | 2021-07-10 | 31-12-2020 | £1,532,174 Cash £13,474,863 equity |
Specialist Cars Limited - Limited company accounts 20.1 | 2020-06-30 | 31-12-2019 | £3,626,847 Cash £13,133,205 equity |