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EURO CAR CARE (UK) LTD

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

This company is commonly known as Euro Car Care (uk) Ltd. The company was founded 16 years ago and was given the registration number 06409445. The firm's registered office is in PETERBOROUGH. You can find them at 143 Eastfield Road, , Peterborough, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:EURO CAR CARE (UK) LTD
Company Number:06409445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:143 Eastfield Road, Peterborough, PE1 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diamond Cottage, Conquest Drove, Farcet, Peterborough, England, PE7 3DH

Director23 March 2020Active
92, Main Street, Farcet, Peterborough, England, PE7 3DF

Director01 August 2015Active
92 Main Street, Farcet, Peterborough, PE7 3DF

Secretary25 October 2007Active
92 Main Street, Farcet, Peterborough, PE7 3DF

Director25 October 2007Active
92, Main Street, Farcet, Peterborough, England, PE7 3DF

Director01 November 2011Active
92 Main Street, Farcet, Peterborough, PE7 3DF

Director25 October 2007Active

People with Significant Control

Mr Gary Carter
Notified on:23 March 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Diamond Cottage, Conquest Drove, Peterborough, England, PE7 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ramnikbhai Premji
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:92, Main Street, Peterborough, England, PE7 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jaydip Premji
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:92, Main Street, Peterborough, England, PE7 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2020-03-24Officers

Appoint person director company with name date.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-24Officers

Termination secretary company with name termination date.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Officers

Appoint person director company with name date.

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