CAR CARE PLAN MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Car Care Plan Management Services Limited. The company was founded 33 years ago and was given the registration number 02624430. The firm's registered office is in THORNBURY. You can find them at Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	CAR CARE PLAN MANAGEMENT SERVICES LIMITED
Company Number	:	02624430
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Jubilee House, 5 Mid Point Business Park, Thornbury, BD3 7AG	Secretary	01 April 2015	Active
Jubilee House, 5 Mid Point Business Park, Thornbury, BD3 7AG	Director	01 June 2020	Active
Jubilee House, 5 Mid Point Business Park, Thornbury, BD3 7AG	Director	30 November 2010	Active
35 Queens Road, Harpenden, AL5 1QW	Secretary	01 March 1994	Active
7a Salisbury Avenue, Harpenden,	Secretary	25 September 1991	Active
125 Calabria Road, Islington, London, N5 1HS	Secretary	21 August 1991	Active
24 River Park, Honley, Holmfirth, HD9 6PS	Secretary	09 December 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 June 1991	Active
35 Queens Road, Harpenden, AL5 1QW	Director	25 September 1991	Active
1208 Whittier, Grosse Pointe Park, Usa,	Director	09 December 2002	Active
3 Cedars Drive, Paget Pg02, Bermuda,	Director	25 September 1991	Active
60 Argyle Road, West Ealing, London, W13 8AA	Director	01 October 1997	Active
Jubilee House, 5 Mid Point Business Park, Thornbury, BD3 7AG	Director	28 February 2013	Active
Latimer Lodge, 17 Ledborough Gate, Beaconsfield, HP9 2DQ	Director	09 December 2002	Active
8 Point Shares Road, Pembroke, Hm 05, FOREIGN	Director	01 January 1999	Active
61 The Ridgeway, Amersham, HP7 9HJ	Director	30 April 2004	Active
Eleven Elms Cottage, Sunderland Close, Woodley, RG5 4SX	Director	25 September 1991	Active
Jubilee House, 5 Mid Point Business Park, Thornbury, BD3 7AG	Director	01 February 2018	Active
29, Station Road, Harpenden, AL5 4XB	Director	15 May 2008	Active
30 Bell Crescent, Longwick, Princes Risborough, HP27 9SE	Director	01 November 2000	Active
125 Calabria Road, Islington, London, N5 1HS	Director	21 August 1991	Active
22 Altior Court, London, N6 5RJ	Director	21 August 1991	Active
1 The Lye, Little Gaddesden, Berkhamsted, HP4 1UH	Director	20 July 2006	Active
Jubilee House, 5 Mid Point Business Park, Thornbury, BD3 7AG	Director	30 November 2010	Active
9334 Lake Ridge Drive, Llarkston, Usa,	Director	09 December 2002	Active
Southfield House, Clifford Road, Boston Spa, LS23 6DB	Director	09 December 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	27 June 1991	Active

People with Significant Control

Car Care Plan (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Jubilee House, Mid Point, Bradford, England, BD3 7AG
Nature of control	:	Ownership of shares 75 to 100 percent

CAR CARE PLAN MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement