Zircon Motor Cars Limited

General information

Name:

Zircon Motor Cars Ltd

Office Address:

3 Assembly Square, Britannia Quay CF10 4PL Cardiff

Number: 04067354

Incorporation date: 2000-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the establishment of Zircon Motor Cars Limited, the firm that is situated at 3 Assembly Square,, Britannia Quay, Cardiff. That would make twenty years Zircon Motor Cars has been in the business, as the company was founded on 2000-09-07. Its registered no. is 04067354 and the postal code is CF10 4PL. It 's been thirteen years that Zircon Motor Cars Limited is no longer recognized under the name Gawsworth. The firm's registered with SIC code 74990 which stands for Non-trading company. Zircon Motor Cars Ltd reported its account information for the period up to September 30, 2018. The firm's most recent annual confirmation statement was submitted on September 7, 2019.

At present, the limited company is led by one director: John R., who was chosen to lead the company in 2001. Since September 2000 Stephen B., had been responsible for a variety of tasks within this specific limited company till the resignation in 2000. In addition a different director, namely Betsan T. gave up the position in March 2001. At least one secretary in this firm is a limited company, specifically Acuity Secretaries Limited.

  • Previous company's names
  • Zircon Motor Cars Limited 2007-03-19
  • Gawsworth Limited 2000-09-07

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 28 August 2001

Latest update: 22 October 2019

Role: Corporate Secretary

Appointed: 22 March 2001

Address: Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Wales

Latest update: 22 October 2019

People with significant control

John R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 21 September 2020
Confirmation statement last made up date 07 September 2019
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Sep 2018 (AA)
filed on: 19th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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