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Nom

CAR Shops Limited

Adresse
Ravens Way
Crow Lane Industrial Estate
Northampton
NN3 9UD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
12 juillet 2017
Company Register Address 2 Penman Way
Leicester
LE19 1ST
Société Numéro de Registre 05331512 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • CS (2005) Limited
  • The Employment Bank Limited
  • Broadoaks Asset Finances LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sytner Group Limited Status: Active Notified: 16/02/2017 Companies House Number: 02883766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dunkley, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Edwards, Darren Grove Park, Leicester, England Status: Active Notified: 16/02/2017 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hurley, Nigel David Grove Park, Leicester, Leicestershire, England Status: Active Notified: 23/01/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moorhouse, Simon Grove Park, Leicester, Leicestershire, England Status: Active Notified: 13/07/2023 Date of Birth: 12/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moorhouse, Simon Grove Park, Leicester, Leicestershire, England Status: Active Notified: 13/07/2023 Role: Secretary