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EXCLUSIVE CLASSIC CARS LIMITED

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

This company is commonly known as Exclusive Classic Cars Limited. The company was founded 28 years ago and was given the registration number 03190162. The firm's registered office is in BURTON ON TRENT. You can find them at Gainsborough House, 13 Uxbridge Street, Burton On Trent, Staffordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EXCLUSIVE CLASSIC CARS LIMITED
Company Number:03190162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Gainsborough House, 13 Uxbridge Street, Burton On Trent, Staffordshire, DE14 3JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48d Park Street, Burton On Trent, DE14 3SE

Secretary11 June 1999Active
48c Park Street, Burton On Trent, DE14 3SE

Director20 February 1997Active
Gainsborough House, 13 Uxbridge Street, Burton On Trent, DE14 3JR

Director02 October 2012Active
Pyford Brooke Cottage, Kings Bromley Road Alrewas, Burton On Trent, DE13 7DD

Secretary20 February 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary24 April 1996Active
Gainsborough House Uxbridge Street, Burton On Trent, DE14 3JR

Secretary24 April 1996Active
Pyford Brooke Cottage, Kings Bromley Road Alrewas, Burton On Trent, DE13 7DD

Director24 April 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director24 April 1996Active

People with Significant Control

Mrs Diane Bowman
Notified on:03 October 2022
Status:Active
Date of birth:May 1975
Nationality:British
Address:Gainsborough House, Burton On Trent, DE14 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Bowman
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:17, Kingsmead, Burton-On-Trent, England, DE13 0FQ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Change person secretary company with change date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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