Car Tech (service Centre) Limited

General information

Name:

Car Tech (service Centre) Ltd

Office Address:

10 Saxon Way Solihull B37 5AY West Midlands

Number: 03414409

Incorporation date: 1997-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Car Tech (service Centre) Limited. This firm first started 22 years ago and was registered with 03414409 as the reg. no. The headquarters of this firm is based in West Midlands. You can reach them at 10 Saxon Way, Solihull. This enterprise's declared SIC number is 45200: Maintenance and repair of motor vehicles. The company's latest financial reports were submitted for the period up to 31st December 2017 and the most recent annual confirmation statement was filed on 12th July 2018.

We have a team of two directors supervising this specific limited company at the moment, including Mark B. and David A. who have been executing the directors duties for 22 years. In order to help the directors in their tasks, this specific limited company has been utilizing the expertise of Tracey J. as a secretary since the appointment on Wed, 20th Aug 1997.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 20 August 1997

Latest update: 21 May 2019

David A.

Role: Director

Appointed: 20 August 1997

Latest update: 21 May 2019

Tracey J.

Role: Secretary

Appointed: 20 August 1997

Latest update: 21 May 2019

People with significant control

Executives with significant control over the firm are: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 26 July 2019
Confirmation statement last made up date 12 July 2018
Annual Accounts 16 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 24 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 (AA)
filed on: 24th, September 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
21
Company Age

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