General information

Name:

Car Store Ltd

Office Address:

Loxley House 2 Oakwood Court Annesley NG15 0DR Nottingham

Number: 01482233

Incorporation date: 1980-02-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Loxley House 2 Oakwood Court, Nottingham NG15 0DR Car Store Limited is a Private Limited Company issued a 01482233 registration number. The firm was launched fourty four years ago. The company has a history in business name changes. Previously this company had five other names. Up till 2018 this company was run under the name of Pendragon Used Cars and before that its company name was Quicks Car Supermarkets. The company's declared SIC number is 45111 and has the NACE code: Sale of new cars and light motor vehicles. 2022-12-31 is the last time account status updates were filed.

This firm owes its well established position on the market and permanent growth to exactly two directors, namely Neil W. and Mark W., who have been in it since 2024. To find professional help with legal documentation, this particular firm has been utilizing the expertise of Richard M. as a secretary for the last 18 years. One of the directors of this company is another limited company: Pendragon Management Services Limited.

  • Previous company's names
  • Car Store Limited 2018-11-20
  • Pendragon Used Cars Limited 2015-04-21
  • Quicks Car Supermarkets Limited 2009-11-18
  • Stratstone Specialist Limited 2007-07-20
  • Cadillac Gb Limited 2005-03-04
  • Evans Halshaw Limited 1980-02-29

Company staff

Neil W.

Role: Director

Appointed: 01 February 2024

Latest update: 23 February 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 23 February 2024

Richard M.

Role: Secretary

Appointed: 14 February 2006

Latest update: 23 February 2024

Role: Corporate Director

Appointed: 09 February 1999

Address: Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Derwent Vehicles Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the reg no 00381020.

Derwent Vehicles Limited
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00381020
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounting reference date changed from Sun, 31st Dec 2023 to Wed, 31st Jan 2024 (AA01)
filed on: 6th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
44
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