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A To B Cars (luton) Limited, MK12 5TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A TO B CARS (LUTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A To B Cars (luton) Limited. The company was founded 12 years ago and was given the registration number 07685265. The firm's registered office is in MILTON KEYNES. You can find them at G P G House Walker Avenue, Walker Avenue, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A TO B CARS (LUTON) LIMITED
Company Number:07685265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:G P G House Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firbank Industrial Estate, Dallow Road, Luton, England, LU1 1TW

Director29 July 2020Active
G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

Director01 January 2020Active
G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

Director16 July 2020Active
G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

Director29 June 2020Active
G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

Director16 July 2020Active
G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

Director01 January 2017Active
G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

Director29 July 2020Active
G P G House, Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TW

Director28 June 2011Active

People with Significant Control

Mr William Hayden Rees
Notified on:29 July 2020
Status:Active
Date of birth:January 1941
Nationality:British
Address:G P G House, Walker Avenue, Milton Keynes, MK12 5TW
Nature of control:
  • Significant influence or control
Mr Fahad Ali
Notified on:01 January 2020
Status:Active
Date of birth:February 1984
Nationality:British
Address:G P G House, Walker Avenue, Milton Keynes, MK12 5TW
Nature of control:
  • Significant influence or control
Miss Carla Sharp
Notified on:31 July 2019
Status:Active
Date of birth:June 1977
Nationality:British
Address:G P G House, Walker Avenue, Milton Keynes, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Catch-A-Ride Limited
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

Change registered office address company with date old address new address.

Download
2023-12-01Accounts

Accounts with accounts type dormant.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Accounts

Accounts with accounts type dormant.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-04-15Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Persons with significant control

Notification of a person with significant control.

Download
2021-03-01Persons with significant control

Cessation of a person with significant control.

Download
2021-02-26Persons with significant control

Notification of a person with significant control.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-08-18Persons with significant control

Notification of a person with significant control.

Download
2020-08-18Persons with significant control

Cessation of a person with significant control.

Download
2020-08-18Officers

Appoint person director company with name date.

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2020-08-18Officers

Appoint person director company with name date.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Officers

Appoint person director company with name date.

Download
2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Officers

Appoint person director company with name date.

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