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GREVAN CARS LIMITED

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

This company is commonly known as Grevan Cars Limited. The company was founded 39 years ago and was given the registration number 01852806. The firm's registered office is in PLYMOUTH. You can find them at St Modwen House, Longbridge Road, Marsh Mills, Plymouth, Devon. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:GREVAN CARS LIMITED
Company Number:01852806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:St Modwen House, Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Modwen House, Longbridge Road, Marsh Mills, Plymouth, PL6 8LD

Secretary01 March 2021Active
Glenfield View, Burrator Road, Dousland, Yelverton, PL20 6NE

Director06 February 2008Active
6 Trevose Lodge, Constantine Bay, Padstow, PL26 8JB

Director-Active
St Modwen House, Longbridge Road, Marsh Mills, Plymouth, PL6 8LD

Director01 September 2011Active
St Modwen House, Longbridge Road, Marsh Mills, Plymouth, PL6 8LD

Director01 September 2011Active
St Modwen House, Longbridge Road, Marsh Mills, Plymouth, PL6 8LD

Director26 January 2023Active
6 Trevose Lodge, Constantine Bay, Padstow, PL26 8JB

Secretary10 October 2004Active
3 Tregunter Mews, Port Pendennis, Falmouth, TR11 3XJ

Secretary-Active
63 Reservoir Road, Elburton, Plymouth, PL9 8NL

Secretary08 September 2000Active
9 Shallowford Close, Plymouth, PL6 5TN

Director01 June 1998Active
Milton House, Manor Orchard, East Ogwell, TQ12 6BP

Director10 October 1994Active
Ivy Cottage, Holbeton, Plymouth, PL8 1LU

Director-Active
63 Reservoir Road, Elburton, Plymouth, PL9 8NL

Director08 September 2000Active

People with Significant Control

De Van Automotive Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:St Modwen House, Longbridge Road, Plymouth, England, PL6 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Paul De Val
Notified on:31 December 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:St Modwen House, Longbridge Road, Plymouth, PL6 8LD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Mortgage

Mortgage satisfy charge full.

Download
2022-03-14Mortgage

Mortgage satisfy charge full.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-04Officers

Appoint person secretary company with name date.

Download
2021-03-02Officers

Termination secretary company with name termination date.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download

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