TOMCAR ELECTRIC UK LIMITED - LONDON


Company Profile Company Filings

Overview

TOMCAR ELECTRIC UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOMCAR ELECTRIC UK LIMITED was incorporated 5 years ago on 21/06/2019 and has the registered number: 12062751. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TOMCAR ELECTRIC UK LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FLAT A
LONDON
W1K 2LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMNON SHIBOLETH Jun 1943 Israeli Director 2023-09-18 CURRENT
RORY JAPP Mar 1990 English Director 2021-09-29 CURRENT
MR LAURENCE STEPHEN GELLER Secretary 2022-10-21 UNTIL 2023-09-18 RESIGNED
LAURENCE GELLER Nov 1947 American,British Director 2022-07-13 UNTIL 2023-09-18 RESIGNED
MR AMNON SHIBOLETH Jun 1943 Israeli Director 2019-06-21 UNTIL 2022-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Stephen Geller 2022-10-19 - 2023-09-18 11/1947 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Edan Shiboleth 2019-06-21 - 2022-10-19 9/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arnon Shiboleth 2019-06-21 - 2022-10-19 9/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arnon Shiboleth 2019-06-21 9/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Edan Shiboleth 2019-06-21 9/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVEDAY & CO (UK) LTD LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
IAC ABBEY ROAD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
GELLER HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOVEDAY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TOMCAR_ELECTRIC_UK_LIMITE - Accounts 2024-03-29 30-06-2023 £112,502 Cash £-21,346 equity
Dormant Company Accounts - TOMCAR ELECTRIC UK LIMITED 2023-06-20 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - TOMCAR ELECTRIC UK LIMITED 2022-05-25 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - TOMCAR ELECTRIC UK LIMITED 2021-11-04 30-06-2020 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUNA MOON PRODUCTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities