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Car999 Ltd, NN8 1JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAR999 LTD

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

This company is commonly known as Car999 Ltd. The company was founded 5 years ago and was given the registration number 12297790. The firm's registered office is in WELLINGBOROUGH. You can find them at 148 Newcomen Road, , Wellingborough, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CAR999 LTD
Company Number:12297790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:148 Newcomen Road, Wellingborough, England, NN8 1JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148, Newcomen Road, Wellingborough, England, NN8 1JW

Director30 October 2020Active
23, Midland Road, Wellingborough, England, NN8 1HA

Director18 May 2020Active
148, Newcomen Road, Wellingborough, England, NN8 1JW

Director07 September 2020Active
148, Newcomen Road, Wellingborough, England, NN8 1JW

Director05 November 2019Active
148, Newcomen Road, Wellingborough, England, NN8 1JW

Director19 May 2020Active

People with Significant Control

Mrs Olga Manea
Notified on:30 October 2020
Status:Active
Date of birth:September 1984
Nationality:Romanian
Country of residence:England
Address:148, Newcomen Road, Wellingborough, England, NN8 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Andrei Dumitrascu
Notified on:07 September 2020
Status:Active
Date of birth:May 1986
Nationality:Romanian
Country of residence:England
Address:148, Newcomen Road, Wellingborough, England, NN8 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Cristofor Manea
Notified on:19 May 2020
Status:Active
Date of birth:April 1992
Nationality:Romanian
Country of residence:England
Address:148, Newcomen Road, Wellingborough, England, NN8 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Alina Cristina Buta
Notified on:18 May 2020
Status:Active
Date of birth:January 1992
Nationality:Romanian
Country of residence:England
Address:148, Newcomen Road, Wellingborough, England, NN8 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrei Dumitrascu
Notified on:05 November 2019
Status:Active
Date of birth:May 1986
Nationality:Romanian
Country of residence:England
Address:148, Newcomen Road, Wellingborough, England, NN8 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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