Europe Car Service Limited

General information

Name:

Europe Car Service Ltd

Office Address:

Unit 3, Ilex House 94 Holly Road TW1 4HF Twickenham

Number: 08594542

Incorporation date: 2013-07-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Europe Car Service came into being in 2013 as a company enlisted under no 08594542, located at TW1 4HF Twickenham at Unit 3, Ilex House. It has been in business for 11 years and its current status is active. The company's Standard Industrial Classification Code is 45112 meaning Sale of used cars and light motor vehicles. 2022-08-31 is the last time the company accounts were filed.

Having two recruitment offers since 1st December 2014, the company has been a rather active employer on the employment market. On 15th July 2015, it started searching for new workers for a part time Retail Assistant position in Sleaford.

At the moment, this particular business is administered by a solitary managing director: Peter K., who was formally appointed in September 2022. Since July 2013 Wojciech L., had been functioning as a director for this business until the resignation 2 years ago. What is more, the managing director's responsibilities are supported by a secretary - Rashmi D., who was selected by this business in September 2022.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 12 September 2022

Latest update: 4 November 2023

Rashmi D.

Role: Secretary

Appointed: 12 September 2022

Latest update: 4 November 2023

People with significant control

The companies that control this firm include: Dedigama Motoring Centre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Malden at Kingston Road, KT3 3RN and was registered as a PSC under the registration number 14012828.

Dedigama Motoring Centre Limited
Address: 238a Kingston Road, New Malden, KT3 3RN, England
Legal authority England & Wales
Legal form Limited Liability
Country registered United Kingdom
Place registered England & Wales
Registration number 14012828
Notified on 12 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wojciech L.
Notified on 2 July 2016
Ceased on 12 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anzelika L.
Notified on 2 July 2016
Ceased on 3 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 02 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 26 March 2015
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 August 2022

Jobs and Vacancies at Europe Car Service Ltd

Retail Assistant in Sleaford, posted on Wednesday 15th July 2015
Region / City Midlands, Sleaford
Industry retail industry
Job type part time (less than 30 hours)
Application by email e.c.service@btinternet.com
 
Retail Assistant in Sleaford, posted on Monday 1st December 2014
Region / City Midlands, Sleaford
Industry retail industry
Job type part time (less than 30 hours)
Application by email e.c.service@btinternet.com
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-03 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Greylees Bungalow Grantham Road

Post code:

NG34 8PS

City / Town:

Sleaford

HQ address,
2015

Address:

Northgate House Northgate

Post code:

NG34 7BZ

City / Town:

Sleaford

HQ address,
2016

Address:

Northgate House Northgate

Post code:

NG34 7BZ

City / Town:

Sleaford

Accountant/Auditor,
2015 - 2016

Name:

Wright Vigar Limited

Address:

Northgate House Northgate

Post code:

NG34 7BZ

City / Town:

Sleaford

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
10
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