This company is commonly known as Car Transplants (holdings) Limited. The company was founded 10 years ago and was given the registration number 08987580. The firm's registered office is in NANTWICH. You can find them at Car Transplants Chester Road, Hurleston, Nantwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CAR TRANSPLANTS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08987580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2014 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Car Transplants Chester Road, Hurleston, Nantwich, CW5 6BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Synetiq Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD | Secretary | 20 March 2023 | Active |
| Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD | Director | 26 October 2021 | Active |
| Synetiq Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD | Director | 20 March 2023 | Active |
| Synetiq Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD | Director | 20 March 2023 | Active |
| Synetiq Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD | Director | 28 February 2019 | Active |
| Synetiq Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD | Director | 20 March 2023 | Active |
| Synetiq Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD | Director | 28 February 2019 | Active |
| Car Transplants, Chester Road, Hurleston, Nantwich, United Kingdom, CW5 6BU | Director | 09 April 2014 | Active |
| Car Transplants, Chester Road, Hurleston, Nantwich, United Kingdom, CW5 6BU | Director | 09 April 2014 | Active |
| Car Transplants, Chester Road, Hurleston, Nantwich, United Kingdom, CW5 6BU | Director | 09 April 2014 | Active |
| Synetiq Holdings Limited | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Bentley Moor Lane, Doncaster, England, DN6 7BD |
| Nature of control | : |
|
| Mr John Anthony Schofield | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | Car Transplants, Chester Road, Nantwich, CW5 6BU |
| Nature of control | : |
|
| Mr Mark Richard Malkin Schofield | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | Car Transplants, Chester Road, Nantwich, CW5 6BU |
| Nature of control | : |
|
| Mr Paul Alan Schofield | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | Car Transplants, Chester Road, Nantwich, CW5 6BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-06 | Accounts | Legacy. | Download |
| 2022-12-06 | Other | Legacy. | Download |
| 2022-12-06 | Other | Legacy. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-25 | Accounts | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
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