UKBizDB.co.uk

HARVEY COOPER CARS LIMITED

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

This company is commonly known as Harvey Cooper Cars Limited. The company was founded 11 years ago and was given the registration number 08428423. The firm's registered office is in BOROUGHBRIDGE. You can find them at Alexander House Bar Lane, Roecliffe, Boroughbridge, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HARVEY COOPER CARS LIMITED
Company Number:08428423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Alexander House Bar Lane, Roecliffe, Boroughbridge, YO51 9LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West End Farm, West Lane, Galphy, Ripon, United Kingdom, HG4 3NJ

Director04 March 2013Active
Alexander House, Bar Lane, Roecliffe, Boroughbridge, YO51 9LS

Director04 March 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director04 March 2013Active

People with Significant Control

Alexanders Prestige Holdings Ltd
Notified on:15 April 2016
Status:Active
Country of residence:England
Address:Alexander House, Bar Lane, York, England, YO51 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Mark North
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Alexander House, Bar Lane, Boroughbridge, YO51 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Alexander James Brimelow
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:Alexander House, Bar Lane, Boroughbridge, YO51 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type small.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type small.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Mortgage

Mortgage satisfy charge full.

Download
2021-12-14Mortgage

Mortgage satisfy charge full.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-05-17Accounts

Accounts with accounts type small.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type small.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-05-04Persons with significant control

Cessation of a person with significant control.

Download
2020-05-04Persons with significant control

Cessation of a person with significant control.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type small.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type small.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type small.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-03Mortgage

Mortgage satisfy charge full.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.