Runcorn Car Mart Limited

General information

Name:

Runcorn Car Mart Ltd

Office Address:

Warrington Mazda Bewsey Road WA5 0JX Warrington

Number: 00641450

Incorporation date: 1959-11-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Warrington registered with number: 00641450. This firm was set up in the year 1959. The office of this firm is situated at Warrington Mazda Bewsey Road. The zip code for this place is WA5 0JX. This enterprise's registered with SIC code 45310, that means Wholesale trade of motor vehicle parts and accessories. 2018-10-31 is the last time when account status updates were reported.

Taking into consideration this specific firm's magnitude, it became vital to formally appoint more executives, including: Matthew G., Iain G., Irvine G. who have been collaborating since 2009 to promote the success of the following limited company. In order to provide support to the directors, this limited company has been using the skills of Margaret G. as a secretary.

Irvine G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Margaret G.

Role: Secretary

Latest update: 14 November 2019

Matthew G.

Role: Director

Appointed: 01 November 2009

Latest update: 14 November 2019

Iain G.

Role: Director

Appointed: 18 December 2001

Latest update: 14 November 2019

Irvine G.

Role: Director

Appointed: 21 February 1991

Latest update: 14 November 2019

Margaret G.

Role: Director

Appointed: 21 February 1991

Latest update: 14 November 2019

People with significant control

Irvine G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 04 March 2020
Confirmation statement last made up date 19 February 2019
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 11 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 21 December 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/10/31 (AA)
filed on: 8th, March 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
60
Company Age

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