THE LITTLE CAR COMPANY LIMITED - BICESTER
Company Profile | Company Filings |
Overview
THE LITTLE CAR COMPANY LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
THE LITTLE CAR COMPANY LIMITED was incorporated 5 years ago on 08/01/2019 and has the registered number: 11755294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE LITTLE CAR COMPANY LIMITED was incorporated 5 years ago on 08/01/2019 and has the registered number: 11755294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE LITTLE CAR COMPANY LIMITED - BICESTER
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
142 THE COMMAND WORKS
BICESTER
OX27 8FY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JUNIOR CLASSICS LIMITED (until 17/08/2020)
JUNIOR CLASSICS LIMITED (until 17/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOTHAN WEBB | Dec 1985 | British | Director | 2021-12-20 | CURRENT |
MR RICHARD IAN SHARPE | Jan 1948 | British | Director | 2020-02-07 | CURRENT |
MR VIKTOR KUZNETSOV | Oct 1985 | Kazakh | Director | 2022-09-20 | CURRENT |
MR BEN WILLIAM HEDLEY | Mar 1977 | British | Director | 2019-01-08 | CURRENT |
MR JAN FARRELL | Sep 1983 | British | Director | 2020-02-07 | CURRENT |
MR FRITZ BURKARD | Jun 1967 | Swiss | Director | 2020-02-20 | CURRENT |
MR FREDERICK EDMUND NEW | Secretary | 2022-10-05 | CURRENT | ||
MR DAVID ROBERTS | May 1952 | British | Director | 2020-02-07 UNTIL 2021-09-08 | RESIGNED |
ANNA MANANNIKOVA | Oct 1995 | Russian | Director | 2022-01-18 UNTIL 2022-09-20 | RESIGNED |
MR DANIEL ERIC BUCHANAN HEDLEY | Dec 1978 | British | Director | 2020-02-07 UNTIL 2022-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graziano Isaia Giuseppe Pedroja | 2022-10-21 | 3/1958 | Bicester | Ownership of shares 25 to 50 percent |
Mr Ben William Hedley | 2019-01-08 | 3/1977 | Bicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-01-2021 | 2021-06-04 | 31-01-2021 | |
Accounts filed on 31-01-2020 | 2021-01-07 | 31-01-2020 |